Submission of Notice of 31st Annual General Meeting of the company.
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Radix Industries (India) Ltd has filed the notice for its 31st Annual General Meeting, scheduled for Monday, September 29, 2025, at 11:00 a.m. via video conferencing. Key agenda items include adopting the audited financial statements for FY 2024-25, declaring a dividend of Rs. 0.50 per equity share (face value Rs. 10) for FY25, and re-appointing Smt. Gokaraju Parvathi as a director retiring by rotation. Special business includes appointing M/s P.S. Rao & Associates as Secretarial Auditors for a 5-year term (till the 36th AGM in 2030) and approving Mr. Rama Krishna Chilukuri as an Independent Director for 5 years (Aug 30, 2025 to Aug 29, 2030). The record date for dividend and e-voting cut-off is September 22, 2025; remote e-voting runs from September 26-28, 2025. Share transfer books and register of members will be closed from September 23 to September 29, 2025.
Shareholders on record as of September 22, 2025 will be eligible for the Rs. 0.50 per share dividend, payable after September 29, 2025. The filing is a routine AGM notice with standard governance items (director re-appointment, auditor and independent director appointments) and is unlikely to cause immediate stock price movement.