Epigral Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 28, 2025
EPIGRAL · price
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Epigral Limited (formerly Meghmani Finechem Limited) held its 18th AGM on June 28, 2025, via video conferencing, chaired by Mr. Maulik Patel, Chairman & Managing Director. Eight ordinary resolutions were placed before members, including adoption of FY25 financial statements, confirmation of a Rs. 2.50 interim dividend and declaration of a Rs. 3.50 final dividend per share (totalling Rs. 6 per share or 60% on face value of Rs. 10) for FY 2024-25. Re-appointment of two retiring directors, change in the nature of directorship of Mr. Maulik Patel, and ratification/appointment of statutory, cost, and secretarial auditors were also approved for voting. The Chairman shared an overview of the chemicals industry, the company's financial performance, expansion plans, and long-term vision. Voting results will be announced by July 1, 2025.
A combined dividend of Rs. 6 per share (60% on face value) is a positive signal for shareholders, reflecting strong FY25 performance. The meeting was routine with no contentious items, and key results on director re-appointments and auditor ratifications are awaited but expected to pass comfortably.