Indian Toners & Developers Limited has submitted to BSE Limited summary of proceedings of 35th AGM of the company held on 25.08.2025.
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Indian Toners & Developers Limited held its 35th AGM on August 25, 2025 at its registered office in Rampur. All four agenda items were passed with the required majority. Key resolutions include: (1) adoption of the audited financial statements for FY ending March 31, 2025, (2) confirmation of an interim dividend of Rs. 4.50 per equity share as the final dividend for FY 2024-25, (3) re-appointment of Chairman Sushil Jain (DIN: 00323952), who retires by rotation, and (4) appointment of M/s Mukesh Agarwal & Co. as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Statutory Auditors' Report and Secretarial Audit Report had no qualifications. One director, Smt. Manisha Chamaria, was unable to attend; all other directors, the CFO, and committee chairs were present.
For shareholders, the Rs. 4.50 per share dividend is now confirmed as final, and the clean audit reports with no qualifications are a positive governance signal. The meeting was routine with all resolutions passing comfortably, so no material surprise is expected for the stock.