Notice of 69th Annual General Meeting to be held on 30th April, 2025.
ELANTAS · price
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Elantas Beck India has called its 69th AGM on Wednesday, 30th April 2025 at 10:30 a.m. via Video Conferencing. The agenda includes adopting audited financial statements for FY ended 31st December 2024, declaring a dividend of ₹7.50 per equity share, and re-appointing Mr. Martin Babilas as a non-executive director (retiring by rotation). Members will also be asked to ratify the ₹2,00,000 remuneration for Dhananjay V. Joshi & Associates as Cost Auditors and approve the appointment of Prajot Tungare & Associates as Secretarial Auditors for a five-year term (2025–2029). The record date is 23rd April 2025, and dividends, if approved, will be paid on or before 29th May 2025. Remote e-voting opens on 27th April and closes on 29th April 2025.
Shareholders of record on 23rd April 2025 stand to receive ₹7.50 per share as dividend subject to AGM approval, a positive signal of consistent shareholder returns. The resolutions are routine in nature, so the stock is unlikely to see significant price movement on AGM approval, though timely dividend credit is the main near-term catalyst.