Everest Kanto Cylinder Limited has informed the Exchange regarding Notice of 46th Annual General Meeting to be held on August 22, 2025.
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Awaiting price reaction for this filing.
Everest Kanto Cylinder Limited has issued the notice for its 46th AGM scheduled for Friday, August 22, 2025, at 4:00 p.m. through Video Conference/Other Audio-Visual Means. The Board has recommended a final dividend of ₹0.70 per equity share (face value ₹2) for FY2024-25, with August 14, 2025, set as the record date and payment scheduled on or after August 28, 2025. Key agenda items include adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Puneet Khurana (Director retiring by rotation), reappointment of Mr. Pushkar Khurana as Whole-time Director for 5 years from May 26, 2025, and appointment of Mr. Sanjiv Kapur as Whole-time Director until October 31, 2026. The notice also seeks shareholder approval to appoint M/s. Aashish K. Bhatt & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) at ₹7.20 lakh per annum, and to ratify the remuneration of ₹2.50 lakh for the Cost Auditor M/s. Shekhar Joshi & Co. for FY2025-26. E-voting will be open from August 19, 2025, 9:00 a.m. to August 21, 2025, 5:00 p.m. via CDSL.
Routine procedural filing ahead of the AGM; the ₹0.70 per share dividend is a small payout, and director reappointments and auditor ratifications are standard agenda items with no material governance red flags. Expect neutral to mildly positive sentiment as the company confirms a return to paying dividends.