Enclosed is the Notice of 39th Annual General Meeting of the Company scheduled to be held on 25th September, 2025 by Video Conference
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The First Custodian Fund (India) Limited has notified its 39th AGM to be held on Thursday, 25th September, 2025 at 4:00 p.m. through Video Conferencing, with e-voting facilitated by CDSL. Key agenda items include adoption of audited financial statements for FY 2024-25, declaration of a dividend of Re. 1 per equity share (10%) with 18th September 2025 as the record date, and the re-appointment of Mr. Surendrakumar Banthia (Director retiring by rotation). Special business includes re-appointment of Mr. Manish Banthia as Whole Time Director & CFO for 3 years (no remuneration) and Mr. Giriraj Damani as Managing Director for 3 years with a maximum remuneration of Rs. 80,000 per month. The Register of Members will be closed from 19th to 25th September 2025. Remote e-voting window is open from 22nd to 24th September 2025.
Shareholders on record as of 18th September 2025 will be eligible for the Rs. 1 per share dividend. The dividend declaration and continuity of promoter-led management re-appointments suggest stable operations, though the company's small scale (with managing director remuneration capped at Rs. 80,000/month) indicates this is a small-cap entity. No material corporate action impact on share price is expected from this routine AGM notice.