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 has informed the exchanges about its 64th AGM scheduled for Thursday, August 14, 2025, at 11:30 AM via video conferencing, along with the submission of the Annual Report for FY 2024-25 under SEBI LODR Regulation 34(1). Key business items include adoption of audited financial statements, declaration of a final dividend of ₹5 per equity share (face value ₹2), with August 7, 2025 as the record date and payment due on or before August 30, 2025. The AGM also seeks shareholders' approval for re-appointment of Executive Chairman Challa Rajendra Prasad for 5 years (effective April 1, 2026) at ₹35 lakh/month, appointment of P S Rao & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and ratification of Cost Auditors' remuneration. The annual report highlights record FY25 results with revenue up 17% YoY to ₹3,106 crore, net profit up 24% to ₹310 crore, Q4 net profit of ₹101.87 crore (up 56% YoY), and EPS of ₹23.31.
This is a routine AGM notice and annual report filing, but it confirms a healthy ₹5/share dividend for FY25 (consistent with prior years) and strong financial performance. Shareholders should note the record date of August 7, 2025 to be eligible for the dividend, and watch the special resolution for the Executive Chairman's re-appointment and remuneration.