Raymond Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
RAYMOND · price
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Raymond Limited has submitted its Annual Report for FY 2024-25 and the Notice for its 100th Annual General Meeting (AGM), to be held on Monday, August 4, 2025 at 11:30 a.m. via Video Conferencing. The AGM will consider three items: (1) adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, (2) re-appointment of Mr. Gautam Hari Singhania (Chairman & Managing Director, DIN: 00020088), who retires by rotation, and (3) appointment of M/s. DM & Associates, Company Secretaries LLP as the Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), with annual fee increases of 5-10% at the Board's discretion. Remote e-voting will be open from July 31 to August 3, 2025, with July 28, 2025 as the cut-off date. The notice also notes that unclaimed dividends of ₹12,99,996 and 63,302 shares from the final dividend of FY 2016-17 were transferred to the Investor Education and Protection Fund (IEPF) during FY 2024-25.
This is a routine, procedural filing with no material price action expected. Shareholders should note the AGM and e-voting dates, and verify their email/KYC details to receive the annual report electronically. The 100th AGM is a symbolic milestone for the 100-year-old company, and the proposed Secretarial Auditor appointment is standard regulatory compliance.