Eveready Industries India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2025
EVEREADY · price
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Awaiting price reaction for this filing.
Eveready Industries India has informed the exchanges that its 90th AGM will be held on Tuesday, August 5, 2025 at 4:30 PM IST via video conferencing. The AGM notice and FY25 Annual Report (including the Business Responsibility and Sustainability Report) have been dispatched electronically to shareholders. The record date is July 29, 2025, with book closure from July 30 to August 5; remote e-voting runs August 2 (10 AM) to August 4 (5 PM). A dividend for FY25, if approved at the AGM, will be paid to shareholders on record from August 9, 2025. The accompanying annual report highlights FY25 revenue of ₹1,343.92 Cr (up 2.3%), EBITDA of ₹152.31 Cr with margin expanding 66 bps to 11.33%, and profit after tax of ₹82.38 Cr (up 23.45%), alongside plans for a ₹180 Cr greenfield alkaline battery plant in Jammu targeted for commissioning by end-FY26.
Routine procedural filing, but it confirms healthy FY25 earnings growth, a recommended dividend, and an upcoming capex milestone in Jammu that could support future capacity-led growth. Shareholders should ensure their email IDs are registered with the company or RTA to receive the annual report and exercise their e-voting rights; the stock may see mild positive sentiment around the dividend record date and strong PAT growth.