Dhampur Bio Organics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 11, 2025
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Dhampur Bio Organics has called its 5th AGM on Friday, July 11, 2025 at 4:00 PM, to be held via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY25, and on declaring a final dividend of 12.50% (₹1.25 per equity share), with July 4, 2025 set as the record date. The meeting will also consider re-appointing Vijay Kumar Goel as Chairman & Executive Director (basic salary of ₹1.75 crore, with 5% annual hike) and Gautam Goel as Managing Director & CEO (basic salary of ₹2.90 crore, with 7.5% annual hike), both for three-year terms starting May 5, 2025. Other items include re-appointing Sandeep Kumar as Whole-Time Director, ratifying the cost auditor's fee of ₹1.80 lakh, and appointing GSK & Associates as secretarial auditor for five years. Remote e-voting opens on July 7 and closes on July 10, 2025.
Investors holding shares as of the July 4, 2025 record date are eligible for the ₹1.25 per share dividend, providing a tangible return. The re-appointment of the Goel-family leadership with substantial remuneration packages (and minimum salary guaranteed even in loss-making years) signals continuity in management but may draw attention to executive pay levels. No major operational or strategic changes are proposed at this AGM.