Gloster Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
GLOSTERLTD · price
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Gloster Limited has issued the notice for its 103rd AGM, scheduled for Friday, August 8, 2025 at 11:00 AM, to be held via Video Conferencing. The agenda includes adopting audited standalone and consolidated financial statements for FY25, declaring a final dividend of Rs. 20 per equity share (200% on face value of Rs. 10), and reappointing Shri Yogendra Singh (LIC nominee) who retires by rotation. The Board is also seeking shareholder approval to appoint M/s. MKB & Associates as Secretarial Auditors for a 5-year term (FY26–FY30) at Rs. 75,000 per year, and to ratify Rs. 90,000 remuneration for M/s. D. Radhakrishnan & Co. as Cost Auditors for FY26. The record date for dividend eligibility is July 4, 2025, while the cut-off date for e-voting is August 1, 2025, with voting open from August 5 to August 7, 2025.
The Rs. 20 per share dividend signals strong shareholder returns and confidence in FY25 earnings, likely to be received positively by investors. The routine director reappointment and auditor ratifications are procedural and unlikely to move the stock materially; investors should watch for management commentary during the AGM on FY26 outlook.