Greaves Cotton Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 30, 2025
GREAVESCOT · price
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Greaves Cotton Limited has fixed its 106th Annual General Meeting on Wednesday, July 30, 2025 at 2:30 PM IST, to be held via Video Conferencing. Shareholders will consider adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 2 per share (100% on face value of Rs. 2), re-appointment of Mr. Karan Thapar as director, and appointment of Price Waterhouse Chartered Accountants LLP as Statutory Auditors for five years. The record date for dividend eligibility is July 23, 2025, with payment expected on or before August 28, 2025. The company also seeks shareholder approval to ratify the Rs. 9 lakh remuneration of cost auditors and appoint Purwar & Purwar Associates LLP as Secretarial Auditors for five years from FY26 to FY30.
Routine AGM-related filing with positive signals for shareholders — a 100% final dividend is being recommended, and the company is maintaining continuity with a Big-4 firm (Price Waterhouse) as statutory auditor. No material negative implications; the AGM outcome is procedural and aligned with standard corporate governance practice.