Pursuant to Regulation 34 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Sixty-Second ....
ELPROINTL · price
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Elpro International Ltd has issued the notice for its 62nd Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 9:00 a.m. IST at Prince Hall, National Sports Club of India, Worli, Mumbai. The AGM will seek shareholder approval for adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointing Mr. Surbhit Dabriwala (who retires by rotation), and approving the re-appointment of Mr. Deepak Kumar as Chairman and Managing Director for another 3-year term (November 12, 2025 to November 11, 2028) with a basic salary of Rs. 35.40 lakhs per annum plus perquisites. Shareholders will also vote on appointing M/s. Jayshree A. Lalpuria & Co. as Secretarial Auditors for 5 consecutive years at a proposed fee of Rs. 4 lakhs plus taxes. The company has already paid an interim dividend of Re. 0.70 per share (70%) in November 2024 and has not recommended any final dividend for FY 2024-25. The AGM notice and annual report have been sent electronically to members and are also available on the company's website.
This is a routine AGM filing with standard governance items. Shareholders should review the MD's reappointment terms, the lack of a final dividend (only interim already paid), and the proposed Secretarial Auditor appointment before casting their vote via remote e-voting (September 27-29, 2025) or at the meeting.