Amrutanjan Health Care Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
AMRUTANJAN · price
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Amrutanjan Health Care has informed exchanges that its 88th Annual General Meeting will be held on Tuesday, September 23, 2025, at 10:30 AM via video conferencing. The main items on the agenda include adoption of FY25 audited financials, declaration of a final dividend of ₹2.60 per equity share (face value ₹1), and approval of remuneration for non-executive directors (up to 1% of net profits for five years). The company also seeks shareholder approval to appoint SPNP & Associates as Secretarial Auditors for five years from FY26 and to ratify the remuneration of Cost Auditors Geeyes & Co. at ₹5.50 lakh for FY26. The record date for the dividend is September 16, 2025, with the register of members closed from September 17 to 23, 2025. For FY25, the company reported gross sales of ₹509.68 crore (up 8% YoY) and a profit after tax of ₹50.83 crore (up 13% YoY), with EPS at ₹17.58.
Shareholders holding shares as of September 16, 2025 will be eligible for the ₹2.60 final dividend, taking total FY25 dividends to ₹4.60 per share. The AGM items are largely routine, though the non-filling of the board vacancy and the commission structure for non-executive directors are worth noting for governance-minded investors.