Eldeco Housing And Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
ELDEHSG · price
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Awaiting price reaction for this filing.
Eldeco Housing And Industries Limited held its 40th AGM on September 25, 2025 via video conferencing, chaired by Director Mr. Shrikant Jajodia in the absence of Chairman-cum-MD Mr. Pankaj Bajaj and Independent Director Ms. Rupali Chopra. Shareholders adopted the audited standalone and consolidated financial statements for FY ended March 31, 2025, with no qualifications noted in the auditors' reports. The meeting approved a final dividend of 450% (Rs. 9 per share on face value of Rs. 2) for FY25. Key business items included the re-appointment of Mr. Pankaj Bajaj as CMD, appointment of Ms. Archana Tripathi as Non-Executive Director, appointment of R K Tandon & Associates as Secretarial Auditors, ratification of Cost Auditors' remuneration, and extension of a loan agreement with related party Eldeco Infrastructure and Properties Limited.
The 450% dividend (Rs. 9 per share) is a significant payout and is positive for shareholders looking for income. The re-appointment of the CMD and related-party loan extension are routine but the dividend declaration is the most market-relevant item here. Voting results are still awaited and will be filed separately.