Annual Report for FY 2025 along with Notice of Rescheduled AGM
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Awaiting price reaction for this filing.
Kesar Terminals & Infrastructure has filed its Annual Report for FY 2024-25 and the notice for its rescheduled 17th Annual General Meeting, which will now be held on Friday, November 7, 2025 at 3:00 PM via video conferencing (the earlier AGM notice dated October 10, 2025 was withdrawn). Shareholders will consider adoption of audited standalone and consolidated financial statements and a final dividend of Rs. 1.50 per share (30%) for FY25. Key special business items include revision in remuneration of Executive Chairman Harsh Kilachand, appointment of Natasha Harsh Kilachand as a non-executive promoter director, appointment of Mahesh Kuvadia as an independent director for five years, and approval of related party transactions with Kesar Enterprises Limited up to Rs. 75 crore. The company is also seeking member approval to give loans, guarantees or invest up to Rs. 200 crore, including Rs. 50 crore specifically to group entities, and to revise statutory auditor fees from Rs. 10.75 lakh to Rs. 11.25 lakh per annum.
Routine annual filing with no surprise negatives; the Rs. 1.50 dividend is a modest payout, and the multiple board-level approvals (remuneration hike, new director appointments, related-party and inter-group funding permissions) signal ongoing promoter control and intra-group financial activity that shareholders should review carefully before voting.