Notice of AGM for the FY 2024-25 is scheduled to be held on 29.09.2025
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Bandaram Pharma Packtech Limited has scheduled its Annual General Meeting for FY 2024-25 on Monday, 29 September 2025 at 11:00 a.m., to be held via video conferencing/OAVM. Shareholders will consider adoption of the audited standalone and consolidated financial statements for the year ended 31 March 2025, along with a recommended final dividend of Re. 0.10 per equity share (face value Rs. 10). The record date for the dividend is 22 September 2025, with payment expected by 28 October 2025. Key special business items include the appointment of M/s. Manoj Parakh & Associates as Secretarial Auditors for a 5-year term at Rs. 20,000 p.a., the re-appointment of Mr. Deepak Reddy Bandaram as Chairman and Managing Director for three more years (Feb 2026 to Feb 2029) at Rs. 3,00,000 per month, and shareholder approval for material related party transactions (sales/purchase) with subsidiary VSR Paper and Packaging Limited up to Rs. 100 crore. For context, FY 2024-25 turnover stood at Rs. 1,222.83 lakhs with net profit of Rs. 14.00 lakhs, versus Rs. 1,483.91 lakhs turnover and Rs. 12.84 lakhs net profit in FY 2023-24.
Routine AGM with a small dividend and standard governance items; the related-party transaction limit of Rs. 100 crore with the subsidiary and the MD re-appointment are the main items requiring shareholder approval but are unlikely to materially affect the stock in the short term.