Notice of 46th Annual General Meeting and Annual Report for FY 2024-25.
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Indag Rubber Limited has notified that its 46th Annual General Meeting (AGM) will be held on Tuesday, August 12, 2025 at 3:00 PM (IST) through video conferencing. The AGM Notice and Annual Report for FY 2024-25 have been sent electronically to members whose email IDs are registered with the company or depositories as on July 11, 2025. Shareholders will consider adoption of audited standalone and consolidated financial statements, declaration of a final dividend of Rs. 1.50 per equity share (on face value of Rs. 2), re-appointment of Mr. Vijay Shrinivas (CEO & Whole-Time Director) who retires by rotation, ratification of Cost Auditor Shome & Banerjee's remuneration of Rs. 1.50 lakh for FY 2025-26, and appointment of RMG & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The record date for dividend entitlement is August 5, 2025, and the Register of Members will be closed from August 6 to August 12, 2025. Remote e-voting will be open from August 9 (9:00 AM) to August 11, 2025 (5:00 PM) via NSDL.
Combined with the interim dividend of Rs. 0.90 per share already paid in December 2024, shareholders stand to receive a total dividend of Rs. 2.40 per share for FY 2024-25 (subject to final approval at the AGM). No major strategic changes — primarily routine AGM business including director re-appointment, auditor ratification, and dividend declaration.