Crompton Greaves Consumer Electricals Limited has informed the Exchange about Shareholders meeting
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Crompton Greaves Consumer Electricals has notified the exchanges about its 11th Annual General Meeting scheduled for Friday, August 8, 2025, at 11:00 a.m. via Video Conferencing. The Board has recommended a dividend of ₹3 per equity share (face value ₹2) for FY 2024-25, with a record date of July 24, 2025 and payment within 30 days of the AGM. The AGM agenda includes adoption of audited financial statements, declaration of the dividend, re-appointment of Mr. Promeet Ghosh as Director (retiring by rotation), ratification of cost auditor remuneration of ₹6.5 lakh, and appointment of Parikh & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at ₹2 lakh. The Integrated Annual Report including the Business Responsibility and Sustainability Report (BRSR) has been sent electronically to shareholders and is available on the company's website.
Shareholders holding shares as of the July 24, 2025 record date will be eligible for the ₹3 per share dividend. The AGM is a routine corporate event, but the declared dividend and uncontested re-appointments suggest business-as-usual operations with no major governance changes.