Joindre Capital Services Limited hereby submits its 30th Annual report for the Annual General Meeting scheduled to be held on Saturday, August 09, 2025.
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Joindre Capital Services Ltd has submitted its 30th Annual Report for FY 2024-25 along with the AGM notice. The 30th Annual General Meeting is scheduled for Saturday, August 9, 2025 at 10:00 AM, to be held via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements, declaration of a dividend of Rs. 2 per equity share (20%) on face value of Rs. 10, re-appointment of retiring directors, and re-appointment of three executive directors (Anil Mutha, Dinesh Khandelwal, Paras Bathia) for five years from September 15, 2025 with remuneration. The AGM will also consider appointing M/s. P. C. Shah & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) and approving acceptance of unsecured deposits from members up to 25% of paid-up capital and free reserves. Book closure is from August 3 to August 9, 2025, with record date of August 2, 2025.
Routine AGM-related filing. The 20% dividend announcement is a positive signal for income-seeking shareholders, while the re-appointments of executive directors with remuneration exceeding normal thresholds require shareholder approval under SEBI Listing Regulations. No material negative signals are evident from this filing.