Banswara Syntex Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
BANSWRAS · price
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Banswara Syntex has scheduled its 49th Annual General Meeting on Wednesday, July 30, 2025 at 4:00 PM (IST), to be held via video conferencing. The Board has recommended a final dividend of ₹1.00 per equity share (20% on face value of ₹5) for FY2024-25, subject to shareholder approval at the AGM. The record date to determine dividend eligibility is July 23, 2025. Remote e-voting will be open from July 25 (9 AM) to July 29 (5 PM), 2025. Key business items include adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Joint Managing Director Shaleen Toshniwal (who retires by rotation), ratification of cost auditor remuneration of ₹2.60 lakh for M/s K.G. Goyal & Co., and appointment of M/s Mihen Halani & Associates as Secretarial Auditor for a five-year term from FY26 to FY30.
The ₹1 per share dividend (20% yield on face value) offers a modest income return for shareholders of record by July 23, 2025. The AGM items are largely routine governance matters with no material strategic shifts expected, so direct stock price impact is likely limited.