Notice of Annual General Meeting scheduled to be held on 19th September, 2025
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ABC India Limited has notified its 52nd AGM to be held on Friday, September 19, 2025 at 3:00 PM via video conferencing. Ordinary business includes adopting audited financial statements for FY ending March 31, 2025, declaring a 5% dividend (Rs. 0.50 per equity share of Rs. 10 face value), and re-appointing Mr. Siddarth Kapoor (DIN: 02089141) as a director. Special business seeks shareholder approval to appoint Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5 years (till FY 2029-30 AGM) and to ratify remuneration of Rs. 1,20,000 plus taxes for Cost Auditors M/s. Debobrata Banerjee & Associates for FY 2025-26. The record date for dividend and e-voting eligibility is September 12, 2025, with e-voting running from September 16 to September 18, 2025. The Register of Members will be closed from September 13 to 19, 2025.
Shareholders on record as of September 12, 2025 are eligible to vote on the resolutions and receive the Rs. 0.50 per share dividend (if approved) within 30 days. Dividend above Rs. 5,000 in a financial year will attract 10% TDS for resident shareholders with PAN, or 20% without PAN. Investors should ensure PAN and bank details are updated to receive electronic dividend payment.