CDSL has informed the Exchange regarding Notice of the Twenty-Seventh (27th) Annual General Meeting (AGM) for the Financial Year 2024-2025.
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CDSL has issued the notice for its 27th Annual General Meeting scheduled for Thursday, August 14, 2025 at 11:00 AM IST, to be held via video conferencing. The key agenda includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a final dividend of Rs. 12.50 per equity share (125% on face value of Rs. 10) for FY 2024-25, with record date set as August 7, 2025. Shareholders will also consider the appointment of Shri Rajesh Kumar (DIN: 11191844) as Non-Independent Director in place of Shri Masil Jeya Mohan P, who is retiring and not seeking re-appointment, subject to SEBI approval. Additionally, M/s. Vatsal Doshi & Associates is proposed as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The e-voting window is open from August 11 to August 13, 2025, facilitated by MUFG Intime India Private Limited (formerly Link Intime India).
The Rs. 12.50 final dividend (125% on face value) represents a solid payout for shareholders, pending approval at the AGM. Director rotation and new auditor appointment are routine governance matters with no material red flags, supporting continued stability in leadership and compliance oversight.