Annual Report for the Financial Year 2024-25
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ADC India Communications has announced its 37th Annual General Meeting scheduled for Friday, August 8, 2025, at 11:00 AM IST, to be held via Video Conference. Shareholders will consider adopting the FY25 audited financial statements, confirming an interim dividend of Rs. 25 per share and approving a final dividend of Rs. 5 per share (face value Rs. 10), taking the total FY25 dividend to Rs. 30 per share. The AGM will also seek approval for re-appointing Mr. Rakesh Kishore Bhanushali as Director (retiring by rotation), re-appointing Ms. Vijaya Latha Reddy as Independent Director for a second 5-year term (2025–2030), and appointing M/s. V Sreedharan and Associates as Secretarial Auditors for five years (FY26–FY30). The record date for dividend entitlement is August 1, 2025, with remote e-voting open from August 4 to August 7, 2025.
Routine procedural filing — shareholders should note the record date of August 1, 2025 to be eligible for the Rs. 5 final dividend, and review the director re-appointments ahead of voting. The combined FY25 dividend of Rs. 30 per share signals continued shareholder returns.