Proceedings of 46th AGM.
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Indag Rubber Limited held its 46th Annual General Meeting on August 12, 2025, at 3:00 PM via video conferencing, with 82 members in attendance. Chairman Mr. Nand Lal Khemka reviewed the company's performance for FY 2024-25 and put forward five ordinary resolutions for member approval. Key resolutions included adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 2 each). Other resolutions covered the re-appointment of CEO & Whole Time Director Mr. Vijay Shrinivas, ratification of cost auditor remuneration for FY 2025-26, and appointment of M/s. RMG & Associates as secretarial auditor for a five-year term through March 31, 2030. E-voting was conducted between August 9-11, 2025, and results will be announced later. Director Mr. Shiv Khemka was absent due to prior commitments.
The Rs. 1.50 per share final dividend is a positive cash return for shareholders of Indag Rubber. All resolutions are routine in nature, and the stock price is unlikely to see significant movement pending the formal voting results announcement on BSE.