Notice of the 32nd Annual General Meeting and Annual Report for the Financial Year 2024-25
KANCHI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Kanchi Karpooram Limited has filed the notice for its 32nd Annual General Meeting, scheduled for Saturday, 20th September 2025 at 11:00 AM, to be held through video conferencing (VC/OAVM). The Board has recommended a final dividend of Rs. 1 per equity share (face value Rs. 10) for FY 2024-25. Shareholders will vote on adopting the audited financial statements, reappointing directors Mr. Dipesh Suresh Jain and Mr. Arun Shah Veerchand for another five-year term, reappointing Mr. Rajagopalan Kannan as Independent Director, appointing Mr. Lovelish Lodha as Secretarial Auditor for FY 2025-26 to 2029-30, and ratifying the cost auditor's remuneration of Rs. 60,000. Remote e-voting will be open from 17th September (9:00 AM) to 19th September 2025 (5:00 PM), with the cut-off date set at 13th September 2025. The company is listed only on BSE (Scrip Code: 538896, ISIN: INE081G01019).
Eligible shareholders as of the 13th September 2025 cut-off can vote on key resolutions and will receive the Rs. 1 per share dividend if approved. The reappointment of existing management signals continuity, while the modest dividend suggests a stable but not high-growth payout.