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 BSE and Calcutta Stock Exchange under Regulation 34(1) of SEBI LODR. The 52nd Annual General Meeting is scheduled for Friday, September 19, 2025, at 3:00 PM, to be held 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 Notice includes ordinary business items (adoption of audited financials, declaration of dividend, re-appointment of a retiring director) and special business items (appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for five consecutive years and ratification of Cost Auditors' remuneration). The e-voting facility will be provided by CDSL, with the cut-off date fixed as September 12, 2025.
Routine compliance filing with no immediate material impact on the stock. Shareholders should note the record date of September 12, 2025 for dividend eligibility and the AGM date of September 19, 2025, where the dividend declaration and director re-appointment will be voted upon.