Onward Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2025
ONWARDTEC · price
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Onward Technologies Limited has notified the stock exchanges that its 34th Annual General Meeting (AGM) will be held on Wednesday, July 16, 2025 at 3:00 PM IST, conducted entirely through video conferencing (VC) and other audio-visual means (OAVM). The record date for the final dividend (for FY 2024-25) is set as July 4, 2025, and the dividend, if approved at the AGM, will be paid within 30 days of declaration. The remote e-voting window runs from 9:00 AM on July 12, 2025 to 5:00 PM on July 15, 2025, with a cut-off date of July 9, 2025. Shareholders will vote on adopting the audited standalone and consolidated financial statements for FY 2024-25, declaring the final dividend, and re-appointing Mr. Harsha Raghavan (who retires by rotation). A special resolution seeks to re-appoint Ms. Niranjani Chandramouli as Independent Director for a second 3-year term (Sept 29, 2025 to Sept 28, 2028), and an ordinary resolution proposes appointing M/s. Nilesh A. Pradhan & Co. LLP as Secretarial Auditors for five years at a fee of ₹1,00,000 per annum.
This is a routine AGM notice. Shareholders holding shares as of July 4, 2025 will be eligible to receive the final dividend (subject to TDS) if declared. Investors should note the July 9, 2025 cut-off date for e-voting eligibility and the July 12-15 voting window to participate in the corporate decisions.