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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Coromandel Agro Products & Oils Ltd has submitted its 49th Annual Report for FY 2024-25 to BSE, along with the notice for its Annual General Meeting scheduled on Monday, August 11, 2025 at 11:30 a.m. at the company's factory premises in Chirala, Andhra Pradesh. Shareholders will consider adopting the audited financial statements, approving a final dividend of Rs. 2 per equity share (20% on face value of Rs. 10), with record date set as August 4, 2025 and payment from August 15, 2025 onwards. The notice also seeks approval for re-appointment of Chairman Maddi Venkateswara Rao (who holds 13.36% of shares), appointment of three women independent directors (Vangala Bhargavi, Maddula Durga Sushma, and Dr. S. Anitha Devi) for five-year terms, ratification of cost auditors' remuneration of Rs. 35,000 per annum, and appointment of secretarial auditors for five years (FY2026-FY2030). The company's equity shares are listed on BSE under scrip code CORAGRO (507543).
Minor positive for shareholders through the 20% final dividend; AGM includes standard governance items like director appointments and auditor ratifications with no major strategic changes announced.