The Board of Directors has fixed Wednesday, August 6, 2025, as the date of the 65th Annual General Meeting of the Company.
HAWKINCOOK · price
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Hawkins Cookers has fixed Wednesday, August 6, 2025 as the date for its 65th AGM, with the register of members closed from July 31 to August 6, 2025. The Board approved audited FY25 results showing revenue from operations at Rs. 1,115.76 crores, up about 8.9% from Rs. 1,024.15 crores in FY24, while net profit after tax rose modestly by around 4.4% to Rs. 114.69 crores. The Board has recommended a dividend of Rs. 130 per share (vs Rs. 120 last year), totalling Rs. 68.74 crores, payable by September 5, 2025 subject to shareholder approval. The Board also seeks shareholder approval for the re-appointment of Mr. Subhadip Dutta Choudhury as Chairman & MD and Mr. Sudeep Yadav as Vice-Chairman & CFO, each for three years, and for appointing M/s. Jayshree Dagli & Associates as Secretarial Auditors for a five-year term. Statutory auditors Kalyaniwalla & Mistry LLP issued an unmodified opinion on the results.
The higher dividend (an 8.3% bump) rewards shareholders and signals steady cash generation, but the relatively muted profit growth despite decent revenue uptick suggests margin pressure. Leadership continuity through the re-appointments should reassure investors, and the clean audit report removes near-term governance concerns.