Recommendation to Shareholders for declaration of Final Dividend and Rescheduling AGM on 07.11.2025

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Nifty Microcap 250market · in no size index; the smallest one is used-0.5%-3.1% vs market

Logistics Solution Provider peers, median of 42sector-0.4%-3.3% vs sector

On the reaction day the stock moved 3.1 pts less than Nifty Microcap 250 and 3.3 pts less than its Logistics Solution Provider peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

The Board of Kesar Terminals & Infrastructure Ltd, at its meeting on 10 October 2025, recommended a final dividend of Rs 1.50 per share (30%) on the face value of Rs 5 for FY 2024-25. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. The company also withdrew the earlier notice for its 17th AGM, which was originally scheduled for 24 October 2025. The AGM has now been rescheduled to Friday, 7 November 2025 at 3:00 p.m., to be held via video conferencing. The dividend, once approved, will be paid to shareholders within 30 days of the AGM date.

Likely market impact

Shareholders can expect a Rs 1.50 per share dividend payout after the rescheduled AGM, providing a modest income return. The AGM rescheduling is a routine procedural change and is unlikely to materially affect the stock price.