40th AGM of the Members of the Company is scheduled to be held on Thursday, August 21, 2025, at 11.00 A.M (IST) through Video Conferencing ['VC'] facility
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has issued a notice for its 40th AGM to be held on Thursday, August 21, 2025 at 11:00 AM through video conferencing. Shareholders will consider adoption of audited financial statements for FY ended March 31, 2025, confirmation of interim dividend and declaration of a final dividend of Rs. 19 per equity share. Other items include the re-appointment of Mr. Aniruddha Karve as Director, re-appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors for a second 5-year term (FY26 to FY30), and appointment of M/s. Prajot Tungare & Associates as Secretarial Auditors for 5 years. Two new appointments are also proposed — Ms. Poonam Bopshetti as Director and Manager (5-year term, proposed remuneration of Rs. 30.34 lakh plus bonus), and Mr. Chandrashekhar Chitale as Independent Director (5-year term from August 13, 2024). The record date for dividend entitlement is August 14, 2025.
Routine AGM notice with no material surprises — dividend of Rs. 19/share continues shareholder returns, while auditor re-appointments and director changes are standard governance matters. Likely neutral to mildly positive impact on the stock.