Info Edge (India) Limited has informed the Exchange regarding Notice of 30th Annual General Meeting and Annual Report for the financial year 2024-25
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Info Edge has sent out the notice for its 30th Annual General Meeting scheduled for Monday, August 25, 2025 at 5:30 PM IST via video conferencing. Shareholders will consider adopting the FY25 audited financial statements, confirm a final dividend of Rs 3.60 per share (on face value Rs 2), and note the already-paid interim dividend of Rs 12 per share (on pre-split face value Rs 10). The record date is July 25, 2025, with final dividend payment on or after September 2, 2025. Key resolutions include re-appointing Mr. Pawan Goyal, Mr. Sanjeev Bikhchandani (Executive Vice-Chairman), and Mr. Hitesh Oberoi (MD & CEO) for fresh 5-year terms starting April 27, 2026, appointing M/s. Chandrasekaran Associates as Secretarial Auditors for 5 years (fees of Rs 6.50 lakh for FY26), and authorizing branch auditors for offices in Riyadh, Qatar, Bahrain, Abu Dhabi, and Dubai. Shareholders will also vote on commission of up to 1% of net profits to Non-Executive Directors for FY26–FY31 and a related-party resolution to raise remuneration of Ms. Divya Batra (relative of MD) to up to Rs 75 lakh per annum for 5 years. Remote e-voting runs from August 21 to August 24, 2025.
Routine AGM housekeeping with a clear dividend payout signal (Rs 15.60 total per share for FY25 post-split equivalent) and leadership continuity as both top executives seek fresh 5-year terms. The re-appointments, auditor appointments, and director commission approval are standard governance items and are unlikely to move the stock materially on their own.