DPSC Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
DPSCLTD · price
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India Power Corporation Limited has fixed Friday, 19 September 2025 at 11:30 AM (IST) as the date and time for its 105th Annual General Meeting, to be held via video conferencing. The company has set Friday, 12 September 2025 as the record/cut-off date to determine members entitled to the dividend and to vote on resolutions. If approved at the AGM, the company will pay a dividend of ₹0.05 per equity share of face value ₹1 (5%) on or after 23 September 2025, subject to tax deduction at source. Key business items include adoption of FY25 audited financial statements, re-appointment of Mr. Debashis Bose (retiring by rotation), re-appointment of Mr. Somesh Dasgupta as Whole-time Director for 2 years (1 July 2025 to 30 June 2027), approval of managerial remuneration for Executive and Non-Executive Directors, appointment of M/s MR & Associates as Secretarial Auditor for 5 years (FY26–FY30), and ratification of Cost Auditor remuneration of ₹1,25,000 plus taxes. Remote e-voting will be open from 16 September (9 AM) to 18 September (5 PM) 2025 through NSDL.
Routine AGM-related filing. Shareholders holding shares as of 12 September 2025 will be eligible for the ₹0.05 per share dividend. The re-appointment of the Whole-time Director and approval of managerial remuneration are governance items requiring shareholder vote, but no material change in business direction is signalled.