Cantabil Retail India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
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Cantabil Retail India Limited has issued the notice for its 37th Annual General Meeting scheduled for Tuesday, September 9, 2025 at 11:00 AM IST at Palm Green Hotel and Resort, New Delhi. The ordinary business includes adoption of the audited financial statements for FY ended March 31, 2025, confirmation of an interim dividend of Rs. 0.50 per share and declaration of a final dividend of Rs. 0.50 per share (combined Rs. 1.00 per share, i.e. 50% on face value of Rs. 2 on 8.36 crore equity shares), and re-appointment of Mr. Deepak Bansal who retires by rotation. Special business covers continuation of Mr. Rajeev Sharma as Independent Director (he turns 75 in May 2026), re-appointment of Mr. Basant Goyal as Whole-Time Director for five years with a salary of up to Rs. 10 lakh per month, and appointment of M/s DPV & Associates LLP as Secretarial Auditors for FY 2025-26 to FY 2029-30 at a fee of Rs. 2,75,000 plus taxes. The record date for the final dividend is August 29, 2025, and the e-voting window runs from September 6 to September 8, 2025.
Routine AGM notice with a shareholder-friendly total dividend payout of Rs. 1 per share for FY25. The director re-appointments and secretarial auditor appointment are standard governance items and are unlikely to move the stock materially on their own.