Integrated Annual Report for the financial year ended 31st March 2025 along with Notice of the 78th Annual General Meeting
GRASIM · price
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Grasim Industries has filed its Integrated Annual Report for FY2024-25 along with the notice for its 78th Annual General Meeting, scheduled for Tuesday, 26th August 2025 at 11:30 a.m. via video conference. Shareholders will consider adopting the audited standalone and consolidated financial statements and confirming a dividend of ₹10 per equity share of ₹2 face value (already recommended by the Board). The record date for dividend eligibility is 12th August 2025, with the register of members closed from 13th to 26th August 2025. Other agenda items include re-appointment of Ms. Ananyashree Birla and Mr. Aryaman Vikram Birla (retiring by rotation), appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), ratification of Cost Auditor remuneration of ₹28 lakh for FY 2025-26, and continuation of Mr. Yazdi Piroj Dandiwala as Independent Director past age 75. The e-voting window opens on 21st August 2025 and closes on 25th August 2025.
This is a routine annual filing with no surprise elements. The ₹10 dividend is already board-recommended and only needs shareholder confirmation at the AGM. Investors should update KYC, PAN, and bank details with KFinTech or their depository before the 12th August 2025 record date to ensure timely dividend receipt.