Annual Report of the Company for the Financial Year 2024-25
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ABC India Limited has submitted its Annual Report for FY 2024-25 to the stock exchanges, complying with SEBI Listing Regulation 34(1). The 52nd Annual General Meeting is scheduled for Friday, September 19, 2025 at 3:00 PM via Video Conferencing (VC/OAVM). The Board has recommended a dividend of 5% (₹0.50 per equity share of ₹10 face value) for FY 2024-25, subject to shareholder approval. The record date for dividend and e-voting cut-off date is September 12, 2025, with book closure from September 13-19, 2025. The AGM agenda includes adoption of audited financials, declaration of dividend, re-appointment of Mr. Siddarth Kapoor as Director (retiring by rotation), appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5 years, and ratification of remuneration of Cost Auditors M/s. Debobrata Banerjee & Associates. e-Voting facility is being provided through CDSL from September 16-18, 2025.
This is a routine regulatory filing with no surprise elements. The recommended ₹0.50 per share dividend signals continuity of shareholder returns. No material financial triggers or risks are evident from this filing. Shareholders should watch for the actual audited financial numbers in the full annual report and the AGM voting results.