Please note that the Board of Directors at its meeting held today, viz. May 13, 2025 has approved convening the 42nd Annual General Meeting of the Company on Tuesday August 5, 2025.
HEROMOTOCO · price
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Hero MotoCorp's board, at its May 13, 2025 meeting, approved the audited standalone and consolidated financial results for Q4 and the full financial year ended March 31, 2025, with an unmodified audit opinion. The board recommended a final dividend of Rs. 65 per share (3,250% on the Rs. 2 face value), subject to shareholder approval at the 42nd AGM scheduled for August 5, 2025. The record date for determining dividend eligibility has been fixed as July 24, 2025, and dividend payment is to be completed within 30 days of AGM declaration. The board also approved the appointment of M/s. SGS Associates LLP as Secretarial Auditors for five years (FY 2025-26 to 2029-30), the re-appointment of ACM Birender Singh Dhanoa (Retd.) as Independent Director for a second five-year term from October 1, 2025, and the re-appointment of Ms. Vasudha Dinodia (daughter of Executive Chairman Dr. Pawan Munjal) as a director liable to retire by rotation.
The Rs. 65 per share final dividend is a healthy payout that should be welcomed by income-focused shareholders, while the clean audit opinion and timely board approvals signal steady governance. Investors should watch the Q4/FY25 earnings print for revenue and margin trends, as the dividend and AGM approvals are largely procedural confirmations of an already strong year.