Indian Toners & Developers Limited has submitted to BSE Limited outcome of 35th Annual General Meeting held today. (Letter attached)
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Indian Toners & Developers held its 35th AGM on August 25, 2025, which ran for one hour from 2:30 PM to 3:30 PM. Shareholders approved the annual accounts for FY 2024-25 and confirmed the interim dividend already paid as the final dividend for the year. Sh. Sushil Jain was re-appointed as a director via retirement by rotation, and M/s Mukesh Agarwal & Co., Company Secretaries, were appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30. The filing was signed by Company Secretary Vishesh Chaturvedi and submitted to BSE under SEBI LODR regulations.
This is a routine, procedural AGM outcome with no major strategic shifts, leadership changes, or governance red flags. Shareholders should note the confirmation of the final dividend and the five-year secretarial auditor appointment, both of which are standard governance items.