49th AGM Notice Published in two News Papers Business Standard & Andhra Prabha
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Coromandel Agro Products & Oils Ltd has published its 49th Annual General Meeting (AGM) notice in Business Standard and Andhra Prabha newspapers on July 17, 2025. The AGM is scheduled for Monday, August 11, 2025, at 11:30 AM at the company's registered office in Chirala, Andhra Pradesh. Key items on the AGM agenda include adoption of FY25 financial statements, a proposed final dividend of Rs.2 per equity share (20% on face value of Rs.10), re-appointment of Mr. Maddi Venkateswara Rao as director, and appointment of three new independent directors (Smt. Vangala Bhargavi, Smt. Maddula Durga Sushma, and Smt. S. Anitha Devi). The company also seeks approval for cost auditor's remuneration for FY26 and appointment of K. Srinivasa Rao & Co. as secretarial auditors for a 5-year term (FY 2025-2030). E-voting will be available from August 8 (9 AM) to August 10 (5 PM) through Big Share Services, with a cut-off date of August 4, 2025.
Shareholders must hold shares by the August 4, 2025 record date to be eligible for the Rs.2 per share final dividend. The book closure from August 5-11, 2025 means no share transfers will be processed during this period. Shareholders unable to attend in person can vote electronically through the remote e-voting facility.