Intimation regarding rescheduled 17th AGM along with Annual Report for FY 2024-25
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Kesar Terminals & Infrastructure has rescheduled its 17th Annual General Meeting to Friday, November 7, 2025 at 3:00 p.m. (IST), to be held via video conferencing. The meeting was originally withdrawn per the company's letter dated October 10, 2025. The Annual Report for FY 2024-25 along with the AGM notice has been sent electronically to members. Key items to be approved include a final dividend of Rs. 1.50 (30%) per equity share, revision in statutory auditor's fee from Rs. 10.75 lakh to Rs. 11.25 lakh per annum, appointment of new secretarial auditor for 5 years, and revision in the Executive Chairman's remuneration (salary scale of Rs. 5 lakh to Rs. 12 lakh per month) effective October 1, 2025. Shareholders will also vote on appointing two new directors, approving loans/guarantees up to Rs. 50 crore to group entities, investments up to Rs. 200 crore under Section 186, and material related party transactions with Kesar Enterprises Limited up to Rs. 75 crore. The cut-off date for e-voting eligibility is October 31, 2025, and remote e-voting runs from November 4 to November 6, 2025.
The Rs. 1.50 per share dividend is a positive cash return for shareholders, though the increase in Executive Chairman's remuneration and the Rs. 75 crore related party transaction limit with group company Kesar Enterprises are items investors may want to scrutinize before voting.