CCL Products (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2025
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CCL Products (India) Limited has informed the exchanges about its 64th Annual General Meeting scheduled for Thursday, August 14, 2025, at 11:30 AM, to be held via Video Conferencing. Key agenda items include adoption of FY25 audited financial statements, declaration of a final dividend of ₹5.00 per equity share (face value ₹2), re-appointment of directors including founder Challa Rajendra Prasad, and his re-appointment as Executive Chairman for 5 years from April 1, 2026 at a monthly remuneration of ₹35 lakh. The record date for the dividend is August 7, 2025, with payment by August 30, 2025. The Annual Report for FY25 has been filed and is available on the company's website. From the attached Annual Report, FY25 was a record year with revenue of ₹3,106 crore (up 17% YoY), EBITDA of ₹564 crore, and net profit of ₹310 crore (up 24% YoY). EPS rose to ₹23.31, and the company celebrated 30 years of operations with expansion of its Vietnam facility now fully operational.
Routine AGM-related filing with no surprise elements. The ₹5 dividend and strong FY25 results reinforce shareholder returns. The re-appointment of the founder-promoter as Executive Chairman for another 5-year term provides leadership continuity. Investors should note the record date of August 7, 2025 for dividend eligibility.