DRAGARWQ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has fixed September 18, 2025 as the record date for the 31st AGM scheduled on September 24, 2025 via video conferencing. The Board has recommended a final dividend of INR 3.50 per equity share (35%) for FY25, absorbing INR 164.5 lakh on 47 lakh shares, payable on or before October 24, 2025. The AGM also seeks shareholder approval for a preferential allotment of 1,32,827 equity shares to promoter Dr. Agarwal's Health Care Limited at INR 5,270 per share (up to INR 70 crore total). Additionally, the meeting will consider reappointment of Dr. Amar Agarwal as Chairman cum Managing Director and Dr. Athiya Agarwal as Whole-Time Director (both for 3 years) with revised remuneration, appointment of S.R. Batliboi & Associates LLP (EY) as statutory auditors for 5 years, and appointment of a new Secretarial Auditor.
The dividend is higher than last year's 25% (25% in FY24), signaling improved returns for shareholders. The INR 70 crore preferential issue to the promoter indicates promoter confidence but will result in equity dilution for existing public shareholders.