This is to inform you that the 81st Annual General Meeting of BATLIBOI LIMITED will be held on Friday, 22nd August, 2025 at 4:00 p.m. IST through Video Conference ('VC") / other audio visual ....
BATLIBOI · price
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Batliboi Limited has announced its 81st Annual General Meeting on Friday, August 22, 2025 at 4:00 PM IST via video conferencing. The Register of Members and Share Transfer Books will remain closed from August 16 to August 22, 2025, with the cut-off date for e-voting set as August 15, 2025. The Board has recommended a final dividend of 12% (Rs. 0.60 per equity share of Rs. 5 face value) and 1% (Re. 1 per preference share of Rs. 100 face value) for FY 2024-25, subject to shareholder approval. AGM business includes re-appointment of Mr. Sanjiv Joshi as Managing Director (5 years, Nov 2025–Nov 2030) and Mr. Nirmal Bhogilal as Whole-Time Director (5 years, Feb 2026–Jan 2031), appointment of branch auditor for the recently merged Environmental Engineering Group, ratification of cost auditor remuneration (Rs. 65,000), and appointment of a secretarial auditor. The merger of Batliboi Environmental Engineering Limited into Batliboi Limited was effected via NCLT order dated March 24, 2025.
Shareholders holding shares as of August 15, 2025 will be eligible for the proposed final dividend and voting rights. The re-appointments of key directors and appointment of new auditors are routine governance matters; the dividend is modest but signals continuity in shareholder returns.