As required under Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the ....
HAWKINCOOK · price
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Hawkins Cookers has sent out the notice for its 65th Annual General Meeting scheduled for August 6, 2025 at 4:00 PM in Mumbai, along with the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. Key items up for shareholder approval include a dividend of Rs.130 per equity share on a Rs.10 face value (i.e., 1300%), re-appointment of Mr. Subhadip Dutta Choudhury as Chairman & MD/CEO for three years (Oct 2025 to Sep 2028) with a revised salary of Rs.8 lakh per month plus 3.5% commission, and re-appointment of Mr. Sudeep Yadav as Vice-Chairman & CFO for three years at Rs.7 lakh per month plus 2.5% commission. Other resolutions cover renewal of the commission payable to non-wholetime directors (up to 1% of net profits, for five years from FY26 to FY30), appointment of M/s. Jayshree Dagli & Associates as Secretarial Auditors for five years, and continuing the Fixed Deposit Scheme for accepting deposits from members and the public. In FY25, the CEO received total remuneration of Rs.711.37 lakhs and the CFO Rs.524.98 lakhs.
The proposed Rs.130 dividend on a Rs.10 share is a strong cash return signal for shareholders. Director re-appointments ensure leadership continuity, while the broader resolutions are routine corporate housekeeping requiring shareholder approval.