Proceedings of the 13th AGM of NSDL held on September 29, 2025.
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NSDL held its 13th Annual General Meeting on September 29, 2025, via video conferencing from 12:00 PM to 1:35 PM, chaired by Mr. Parveen Kumar Gupta. A total of 111 members representing 4,73,62,640 equity shares attended the meeting, including MD & CEO Mr. Vijay Chandok and other directors. The members considered four ordinary resolutions, including adoption of audited financial statements for FY ended March 31, 2025, declaration of a final dividend of ₹2 per equity share (on face value of ₹2 each), re-appointment of Mr. Sanjay Panicker as Non-Independent Director, and appointment of the Secretarial Auditor. The Statutory Auditor's Report and Secretarial Audit Report contained no adverse qualifications or comments. The voting results and Scrutinizer's Report (by Mr. Mihen Halani) will be filed separately within two working days.
The final dividend of ₹2 per share (100% on face value) is a positive signal for shareholders, reflecting strong returns from India's leading depository. Routine AGM proceedings with no adverse audit observations suggest stable governance, though the actual voting outcome and any detailed business updates shared by the MD & CEO may move the stock once results are filed.