Notice of Annual General Meeting scheduled to be held on 19th September, 2025
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ABC India Limited has issued notice for its 52nd Annual General Meeting to be held on Friday, 19th September 2025 at 3:00 PM via Video Conferencing (VC)/OAVM. The AGM will consider adopting the audited financial statements for FY ended 31st March 2025 and declare a dividend of 5% (Rs. 0.50 per equity share) on shares of face value Rs. 10 each, subject to shareholder approval. Ordinary business includes the re-appointment of Mr. Siddarth Kapoor (DIN: 02089141) as Director, retiring by rotation. Special business includes the appointment of Mr. Santosh Kumar Tibrewalla (COP: 3982) as Secretarial Auditor for 5 consecutive years (till the 57th AGM for FY 2029-30) and ratification of remuneration of Rs. 1,20,000 plus taxes for Cost Auditors M/s. Debobrata Banerjee & Associates for FY ending March 31, 2026. The record date and e-voting cut-off date is Friday, 12th September 2025, with remote e-voting open from 16th to 18th September 2025.
Shareholders of record as of 12th September 2025 will be eligible for the Rs. 0.50 per share dividend (subject to AGM approval) and can vote on resolutions either through remote e-voting or during the AGM via VC/OAVM. No physical meeting attendance or proxies are allowed, so members must ensure their email IDs are registered for participation and dividend credit.