Huhtamaki India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 08, 2025
HUHTAMAKI · price
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Huhtamaki India Limited has issued the notice for its 75th Annual General Meeting (AGM) scheduled on Thursday, May 8, 2025 at 2:30 p.m. via Video Conferencing / Other Audio-Visual Means. The ordinary business includes adopting the audited financial statements for the financial year ended December 31, 2024, declaring a dividend on equity shares, and re-appointing Mr. Sami Pauni as a director who retires by rotation. The special business seeks shareholder approval for re-appointing Mr. Jagdish Agarwal as Whole-time Director (and CFO) for 3 years effective May 26, 2025, and Mr. Dhananjay Salunkhe as Managing Director for 3 years effective August 12, 2025. It also proposes re-appointing M/s. B S R & Co. LLP as Statutory Auditors for a second 5-year term, appointing M/s. BNP & Associates as Secretarial Auditors for 5 years, and ratifying the remuneration of ₹9,78,000 per annum for the Cost Auditors M/s. R. Nanabhoy & Co. for FY 2025.
This is a routine AGM notice covering standard agenda items; the proposed dividend, if approved, will be paid within 30 days to shareholders on the record date of April 24, 2025. Shareholders should note the record date for dividend eligibility and the remote e-voting window from May 5 to May 7, 2025. Overall, the filing is procedurally important but not expected to materially move the stock price.