33rd Annual report of the company
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Nirbhay Colours India Limited (BSE Scrip Code: 526349) has submitted the notice for its 33rd Annual General Meeting, scheduled for Friday, September 26, 2025 at 11:00 A.M. via Video Conferencing (VC) / OAVM. The AGM will consider five ordinary business items: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Managing Director Mr. Raghvendra Kulkarni (DIN: 06970323), who retires by rotation; declaration of a final dividend of Rs. 0.05 per equity share (0.5% on face value of Rs. 10) for FY 2024-25, with record date fixed as September 19, 2025; re-appointment of M/s. A L Thakkar & Co as Statutory Auditors for a second consecutive five-year term (up to the 38th AGM in 2030); and appointment of Mrs. Rupal Patel as Secretarial Auditor for five consecutive years starting FY 2025-26. The statutory auditor has issued an unmodified audit report. Remote e-voting via NSDL will be open from September 23 to September 25, 2025.
Shareholders as on the record date of September 19, 2025 will be entitled to the Rs. 0.05 per share dividend. The re-appointments of the Managing Director and statutory auditors are routine agenda items and not expected to materially impact the stock price.