Indiamart Intermesh Limited has informed the Exchange about appointment/ reappointment of Directors of the Company.
INDIAMART · price
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IndiaMART InterMESH held its 26th AGM on June 16, 2025, via video conferencing, where all six resolutions were passed by shareholders. Shareholders approved a total dividend of Rs. 50 per equity share for FY2024-25, comprising a Rs. 30 final dividend and a Rs. 20 special dividend. Mr. Dhruv Prakash (Non-Executive Director) was re-appointed, liable to retire by rotation, with his term extending to the 27th AGM. Ms. Pallavi Dinodia Gupta was re-appointed as Lead Independent Director for a second term of five years (Oct 20, 2025 to Oct 19, 2030), while Mr. Sandeep Kumar Barasia was newly appointed as Independent Director for three years (April 29, 2025 to April 28, 2028). M/s. RMG & Associates were appointed as Secretarial Auditors for a five-year term (till the 30th AGM).
The Rs. 50 total dividend is a meaningful cash return for shareholders, signalling strong FY25 performance. Director re-appointments and the new Independent Director appointment maintain board continuity and governance stability, with no leadership changes at the MD/CEO or CFO level.