6th AGM minutes note Rs. 1.25 final dividend and governance changes
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At its 6th AGM on 26 September 2026, held by video conference, 86 members holding 79.60% of equity attended. Business included FY2025-26 accounts, a Rs. 0.50 interim dividend, a Rs. 1.25 final dividend, reappointment of director Rajesh Kothari and statutory auditor B Mukherjee & Co., cost auditor fees of Rs. 30,000, and appointment of Rajni Mishra as independent director. Audit reports had no adverse remarks.
Rs. 1.25 final dividend offers shareholder income. Governance changes are routine; clean audit reports are positive. No new guidance was given.