ITC Limited has informed the Exchange about appointment of Messrs. S. N. Ananthasubramanian & Co., Company Secretaries (Firm Registration No. P1991MH040400), as the Secretarial Auditors of the Company to conduct secretarial audit for a period of five financial years commencing from the financial year 2025-26.
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ITC Limited's board has approved its audited standalone and consolidated financial results for Q4 and the full year ended 31st March 2025, with statutory auditors SRBC & Co LLP issuing an unmodified (clean) opinion. The board has recommended a final dividend of ₹7.85 per share (face value ₹1), taking the total FY25 dividend to ₹14.35 per share, including the interim dividend of ₹6.50 declared earlier; the record date is 28th May 2025 and the AGM is scheduled for 25th July 2025. The board has also recommended the re-appointment of Mr. Shyamal Mukherjee as an Independent Director for a second five-year term starting 11th August 2026, subject to shareholder approval. Additionally, Messrs. S. N. Ananthasubramanian & Co., Company Secretarians (a peer-reviewed firm established in 1991), have been appointed as Secretarial Auditors for five financial years from FY 2025-26, subject to member approval.
Shareholders benefit from a steady total dividend of ₹14.35 per share, continuation of a clean audit track record, and continuity on the board. The routine governance appointments signal stability and are unlikely to materially move the stock on their own; results details will be the primary driver of near-term price action.