Notice of the 11th Annual General Meeting and Integrated Annual Report for the Financial Year 2024-25
Awaiting price reaction for this filing.
Crompton Greaves Consumer Electricals Limited has announced its 11th AGM to be held on Friday, August 08, 2025, at 11:00 a.m. (IST) via Video Conferencing (VC)/OAVM. The Board has recommended a dividend of ₹3 per equity share (on face value of ₹2 each) for FY 2024-25, with July 24, 2025 set as the record date. The AGM will consider adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2025. Shareholders will also vote on the re-appointment of Mr. Promeet Ghosh (DIN: 05307658) as a Director liable to retire by rotation. Additionally, members will consider ratifying the remuneration of ₹6,50,000 payable to M/s. Ashwin Solanki & Associates as Cost Auditors for FY 2025-26, and the appointment of Parikh & Associates as Secretarial Auditors for a 5-year term (April 2025 to March 2030) at a remuneration of ₹2,00,000. The Integrated Annual Report, including the Business Responsibility and Sustainability Report (BRSR) for FY 2024-25, has been made available on the company's website. Remote e-voting via NSDL will be open from August 04, 2025 to August 07, 2025.
For shareholders, this is a routine AGM notice confirming a ₹3 per share dividend (subject to AGM approval) and standard governance items. The re-appointment of a director and appointment of auditors are non-controversial. The stock may see mild positive sentiment around the dividend record date (July 24, 2025), but no material price-moving information is disclosed.