Please find attached herewith the notice of the 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25. The 42nd AGM of the Company will be held on Tuesday, August 5, 2025 at 11:30 am through video conferencing / other audio visual means.
HEROMOTOCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hero MotoCorp has filed the notice for its 42nd Annual General Meeting along with the Annual Report for FY 2024-25. The AGM is scheduled for Tuesday, August 5, 2025 at 11:30 AM through video conferencing. Key items on the agenda include confirming an interim dividend of Rs. 100 per share and declaring a final dividend of Rs. 65 per share for FY 2024-25, taking total dividend for the year to Rs. 165 per share. Other items include re-appointment of Ms. Vasudha Dinodia (retiring by rotation), ratification of cost auditor remuneration of Rs. 3.30 lakh for FY 2025-26, appointment of SGS Associates LLP as secretarial auditors for five years from FY 2025-26, and re-appointment of Air Chief Marshal Birender Singh Dhanoa (Retd.) as Independent Director for a second term of five years from October 1, 2025 to September 30, 2030. The final dividend, if approved, will be paid by September 4, 2025, and the remote e-voting window runs from August 1 to August 4, 2025.
Positive for shareholders — a robust total dividend of Rs. 165 per share (interim + final) for FY 2024-25 underscores healthy cash returns. The filing is largely procedural and routine, with no major negative signals, and gives investors a full view of the company's financial performance through the annual report.