Ponni Sugars (Erode) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 11, 2025
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Ponni Sugars (Erode) Limited has issued the notice for its 29th Annual General Meeting scheduled on Wednesday, June 11, 2025 at 11:00 AM via video conferencing. Key items on the agenda include adoption of FY2024-25 audited financial statements and declaration of a dividend of ₹3.00 per equity share on 8,598,418 equity shares of ₹10 face value. The record date for dividend eligibility is May 30, 2025, with payment to be made on or before June 18, 2025. Other agenda items include the reappointment of Mrs. Bharti Chhotubhai Pithawalla as Director (retiring by rotation), appointment of M/s V Suresh Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and ratification of remuneration for the Cost Auditor M/s S Mahadevan & Co. at ₹2,00,000.
Shareholders on the record date of May 30, 2025 will be eligible for the ₹3.00 per share dividend. The AGM is largely procedural with routine resolutions; the dividend declaration and record date are the main near-term shareholder-actionable items.