37th Annual General Meeting to be held on Friday, August 08, 2025 through Video Conferencing / Other Audio Visuals Means
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ADC India Communications has called its 37th AGM for August 8, 2025, via video conferencing. The board approved audited FY25 results showing revenue of Rs.18,710 lakhs (up from Rs.17,874 lakhs in FY24) and net profit of Rs.2,446 lakhs (up from Rs.2,069 lakhs), with EPS rising to Rs.53.17 from Rs.44.97. A final dividend of Rs.5 per share has been recommended, taking total FY25 dividend to Rs.30 per share (including the earlier interim dividend). Statutory auditor S R B C & Co LLP issued an unmodified (clean) opinion on the results. The board also approved the re-appointment of Ms. Vijaya Latha Reddy as Independent Director for a second 5-year term, appointed M/s V Sreedharan and Associates as Secretarial Auditors for FY26-FY30, and amended several governance policies.
Shareholders will receive a Rs.5 final dividend on top of the earlier interim payout, and the clean audit opinion with steady profit growth (around 18% YoY) is a positive signal. The director and secretarial auditor re-appointments are routine governance matters requiring shareholder approval at the upcoming AGM.