This is to inform that the 30th Annual General Meeting of the members of the Company will be held on Saturday, 09th August, 2025 st 10:00 AM (IST) via VC/OAVM, in accordance with the relevant ....
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Joindre Capital Services has called its 30th AGM on Saturday, 09th August 2025 at 10:00 AM via video conferencing. The key item for shareholders is the proposed dividend of Re. 2 per share (20%) on the face value of Rs. 10 for FY ended 31st March 2025, with the record date set as 02nd August 2025 and payment to be made by 06th September 2025. The notice also seeks shareholders' approval for the re-appointment of three Whole-time Directors — Mr. Anil Mutha (Chairman), Mr. Dinesh Khandelwal, and Mr. Paras Bathia — each for a 5-year term starting 15th September 2025, including continuation of Mr. Paras Bathia beyond age 70. Other items include the appointment of M/s. P. C. Shah & Co. as Secretarial Auditors for FY 2025-26 to 2029-30 and approval to accept unsecured deposits from members up to 25% of paid-up capital plus free reserves.
Retail investors should note the record date of 02nd August 2025 to be eligible for the Re. 2 per share dividend. The multiple director re-appointments and the new Secretarial Auditor are routine governance items unlikely to materially affect the stock, while the deposit-acceptance proposal simply renews an existing enabling authority.