In accordance with Regulation 30 of the SEBI LODR, enclosing herewith the Notice of 13th AGM of the Company.
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NSDL has issued the notice for its 13th AGM scheduled for Monday, September 29, 2025 at 12:00 PM (IST), to be held via video conferencing. Key business items include: (1) adoption of audited standalone and consolidated financial statements for FY25, (2) declaration of a final dividend of ₹2 per share (100% of face value) on 20 crore equity shares, with September 19, 2025 as the record date, (3) re-appointment of Mr. Sanjay Panicker (DIN 03531776) as Non-Independent Director liable to retire by rotation, and (4) appointment of M/s KANJ & Co. LLP as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed remuneration of ₹4,20,000 plus out-of-pocket expenses for FY 2025-26. Remote e-voting will be open from September 25 to September 28, 2025.
The 100% final dividend signals strong shareholder returns, while routine auditor and director re-appointments are procedural. Investors holding shares by the September 19, 2025 record date are eligible for the dividend payout.