Annual Report for FY 2024-25
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Indag Rubber has filed its Annual Report for FY 2024-25 along with the notice for its 46th Annual General Meeting, scheduled for Tuesday, August 12, 2025 at 3:00 PM via video conferencing. The Board has recommended a final dividend of Rs. 1.50 per equity share (on Rs. 2 face value, i.e., 75%), in addition to the interim dividend of Rs. 0.90 per share already paid in December 2024 — making the total FY25 dividend Rs. 2.40 per share. The record date for dividend eligibility is August 5, 2025, with payment to be made on or before September 10, 2025. AGM business includes adopting audited financial statements, re-appointing Mr. Vijay Shrinivas (CEO & Whole-Time Director, who drew Rs. 157.72 lakh in FY25) via retirement by rotation, ratifying the Cost Auditor's remuneration of Rs. 1.50 lakh, and appointing RMG & Associates as Secretarial Auditor for a 5-year term (FY26 to FY30). E-voting will run from August 9 to August 11, 2025.
Routine annual compliance filing with no surprise financial disclosures. The confirmed total dividend of Rs. 2.40/share (120% on face value) is a positive signal for income-focused shareholders; investors should monitor the August 12 AGM for outcomes on director re-appointment and auditor ratification.