The Board of Director, subject to approval of Shareholder at the ensuing AGM, has recommended the the payment of Dividend @ 50% i.e. Re. 0.50 per equity share to all shareholder whose name ....
GRAUWEIL · price
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Grauer & Weil (India) Limited's Board of Directors, at their meeting on 26 May 2025, approved the audited standalone and consolidated financial results for Q4 and FY ending 31 March 2025, with an unmodified auditor opinion. The Board recommended a dividend of Re. 0.50 per equity share (50% on Re. 1 face value) for FY 2024-25, subject to shareholder approval at the AGM. The 67th AGM is scheduled for 11 August 2025, and the register of members will be closed from 5 August to 11 August 2025. Additionally, Dr. Prerna Goradia was reappointed as an Independent Non-Executive Director for another 5-year term, and three auditors were appointed: GMJ & Associates as Secretarial Auditors (5 years), V.J. Talati & Co. as Cost Auditors (FY 2025-26), and SCA & Associates as Internal Auditors (FY 2025-26).
Shareholders on record as of the record date will receive a Re. 0.50 per share dividend pending AGM approval. The dividend quantum and reappointments suggest business continuity and stable governance, though the modest absolute payout reflects the low face value of the stock.