Indian Toners & Developers Limited submitted to BSE Limited letter reg. clarification for delayed submission of proceedings of 35th Annual General Meeting held on 25.08.2025. (Letter attached)
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Indian Toners & Developers Limited held its 35th Annual General Meeting on August 25, 2025 at its registered office in Rampur, chaired by Sh. Sushil Jain. The filing to BSE was delayed due to a technical network problem in uploading to the BSE Listing Centre portal, and the company has now resubmitted the AGM proceedings. Four ordinary resolutions were passed with the requisite majority: adoption of audited financial statements for FY ending March 31, 2025; confirmation of an interim dividend of Rs. 4.50 per equity share as the final dividend for FY2024-25; re-appointment of Shri Sushil Jain (retiring by rotation); and appointment of M/s Mukesh Agarwal & Co. as Secretarial Auditor for five years from FY2025-26 to FY2029-30. Both the Statutory Auditors' Report and Secretarial Audit Report were without any qualifications. All directors attended except Smt. Manisha Chamaria.
This is largely a procedural compliance filing with no material business impact; shareholders can note that a total dividend of Rs. 4.50 per share for FY2024-25 has been confirmed, the Chairman has been re-appointed, and all key governance items were approved cleanly without any audit qualifications.