KDDL Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 15, 2025
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KDDL Limited has notified shareholders that its 45th Annual General Meeting will be held on Monday, September 15, 2025 at 3:00 PM IST via Video Conferencing. Key agenda items include adoption of audited financial statements for FY25, declaration of a final dividend of Rs. 5 per share (50%) absorbing Rs. 6.14 crores, and reappointment of Mrs. Anuradha Saboo as Director. The company is also seeking shareholder approval for one-time incentive payouts of Rs. 43.12 lakhs to Chairman & MD Yashovardhan Saboo and Rs. 33.06 lakhs to Whole-time Director & CFO Sanjeev Kumar Masown, linked to excess operational profit of Rs. 19.88 crores over FY24 and Rs. 22.87 crores over budget. Additional items include authorisation to borrow via unsecured fixed deposits from shareholders, ratification of cost auditor remuneration (Rs. 1 lakh), and appointment of M/s A. Arora & Co. as Secretarial Auditors for five years (FY26 to FY30).
Shareholders on record as of September 9, 2025 will receive the Rs. 5 final dividend. The dividend, executive incentive payouts, and director reappointment all require shareholder votes during the remote e-voting window of September 11–14, 2025; the incentive proposals reflect strong FY25 performance but will see CEO/CFO compensation exceed previously approved limits.