Alkyl Amines Chemicals Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 01, 2025
ALKYLAMINE · price
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Alkyl Amines Chemicals has submitted the notice for its 45th AGM to be held on July 1, 2025 at 3:00 PM via video conferencing, along with the Annual Report for FY 2024-25. Key agenda items include adoption of financial statements, declaration of a Rs. 10 per share dividend on Rs. 2 face value (500% total, consistent with prior years), and re-appointment of Mr. Rakesh S. Goyal as Whole-time Director (Operations). The company also proposes appointing M/s. P. Mehta & Associates as Secretarial Auditors for 5 years and ratifying the Cost Auditor's remuneration. Record date for dividend entitlement is June 24, 2025, with payment expected on or after July 11, 2025. FY25 results show a strong recovery: Gross Revenue rose 8.83% to Rs. 1,741.98 crore, EBITDA grew 20.73% to Rs. 320.89 crore, and Profit After Tax jumped 25.02% to Rs. 186.11 crore. Basic EPS stood at Rs. 36.40 and book value rose to Rs. 274.26 per share. The AGM will follow standard e-voting procedure through NSDL, with remote e-voting open from June 27 to June 30, 2025.
Routine AGM filing with no negative surprises. The proposed Rs. 10 per share dividend is steady and signals continued shareholder returns, while the FY25 rebound in revenue, EBITDA, and PAT suggests improving business momentum. Shareholders on the record date of June 24, 2025 will be eligible for the dividend, with payments from July 11, 2025.