Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Board Meeting
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Bondada Engineering Limited has called a Board meeting on September 5, 2025, with a packed agenda covering the approval of the Director's Report, Secretarial Audit Report, and Cost Auditor's Report for FY ended March 31, 2025. The Board will consider declaring a final dividend for FY25 and take note of directors retiring by rotation. It will also recommend revisions in remuneration for Chairman and Managing Director Dr. Raghavendra Rao Bondada and Whole-time Director Mr. Satyanarayana Baratam, and appoint retired IAS officer Mr. Kadim Narayana Kumar as a new Independent Director. The Board will seek shareholder approval for enhanced borrowing powers (Section 180(1)(c)) and creation of security (Section 180(1)(a)), suggesting potential fundraising activity, along with appointing statutory auditors for FY2025-26 and convening the 13th AGM. The trading window is closed from September 1, 2025 till 48 hours after the board outcome.
Shareholders should watch for the final dividend declaration and any announcement on borrowings or security creation, which could signal expansion or debt plans. The remuneration hike for top management and addition of a retired IAS officer as Independent Director may also be sentiment-relevant.