Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve 1. To consider ....
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Exhicon Events Media Solutions has called a Board meeting on August 29, 2025 with a packed agenda. Key items include recommending a dividend of Rs. 0.15 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The Board will also consider appointing Mr. Anil Kumar Mehta (DIN: 03162069) as an Additional Non-Executive Director. Other agenda items include fixing the date and venue of the AGM, approving the AGM notice and annual report, and appointing a scrutinizer. The trading window is closed from August 25, 2025 until 48 hours after the board meeting outcome is announced.
The Rs. 0.15 dividend is modest given the Rs. 10 face value, suggesting a small payout for shareholders. The addition of a new non-executive director is routine and the upcoming AGM will give shareholders a chance to review FY25 results and approve the dividend.