Nahar Capital and Financial Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
NAHARCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nahar Capital and Financial Services Limited has notified the exchanges about its 20th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, at 12:30 PM, to be held via video conferencing. Key business to be transacted includes adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and declaration of a dividend of Rs. 1.50 per equity share on a face value of Rs. 5 (i.e., 30% dividend). The notice also seeks shareholder approval for re-appointment of two non-executive directors (Mr. Dinesh Gogna and Mr. Satish Kumar Sharma) retiring by rotation, re-appointment of Dr. Roshan Lal Behl as an Independent Director for a second 5-year term ending September 29, 2030, and appointment of M/s. P.S. Bathla & Associates as the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The record date for dividend eligibility is September 5, 2025, and the e-voting window is September 22-24, 2025.
Routine AGM notice with no negative news. Shareholders of record as of September 5, 2025 will be eligible for the Rs. 1.50 per share dividend, subject to shareholder approval at the AGM. The re-appointments of directors and the new secretarial auditor are largely procedural and unlikely to move the stock price.