Kaveri Seed Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025
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Kaveri Seed Company Limited has issued the notice for its 38th Annual General Meeting scheduled for Tuesday, September 23, 2025 at 12:00 Noon, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2024-25, ratifying the interim dividend paid for FY 2024-25, and reappointing Dr. Pawan Gundavaram who retires by rotation. Special business items include the appointment of Dr. Madhushree Gundavaram as Non-Executive Non-Independent Director for 5 years, reappointment of Dr. Rayappa Ramappa Hanchinal as Independent Director for a second 5-year term, appointment of Dr. Govinda Rajulu Chintala as Independent Director for 5 years, and appointment of M/s. L.D. Reddy & Co as Secretarial Auditor for FY 2025-26 to FY 2029-30. Remote e-voting will be available from September 20-22, 2025, with the cut-off date set as September 16, 2025.
Routine AGM notice with standard governance items - director appointments/reappointments and ratification of interim dividend already paid. No new material financial decision or surprise item; shareholders need to participate in e-voting between September 20-22, 2025 if they wish to vote on the resolutions. Interim dividend ratification suggests dividend has already been received by shareholders.