Redington Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2025
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Awaiting price reaction for this filing.
Redington Limited held its 32nd Annual General Meeting on July 29, 2025, via video conferencing, chaired by Prof. J. Ramachandran. The meeting lasted about 40 minutes, from 11:00 AM to 11:40 AM. Shareholders transacted five ordinary business items, including adoption of audited standalone and consolidated financial statements for FY25 and declaration of a dividend of Rs. 6.80 per equity share (340% of face value of Rs. 2). Members also approved the re-appointment of Mr. Tu, Shu-Chyuan as Director (retiring by rotation), the appointment of Deloitte & Touche LLP as auditors for the Singapore branch for FY26, and M/s B Chandra & Associates as Secretarial Auditors. The Chairman addressed queries raised by members via email and as speaker shareholders, with e-voting results to be announced within 2 working days.
The Rs. 6.80 per share dividend (340%) signals strong shareholder returns, while the re-appointment of directors and auditors reflects routine governance continuity with no major surprises. E-voting outcomes awaited; no material price-moving news is expected from this filing itself.