Redington Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2025
REDINGTON · price
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Redington Limited has submitted its Annual Report for FY 2024-25 along with the notice convening its 32nd Annual General Meeting on Tuesday, July 29, 2025, at 11:00 A.M. IST, to be held via video conferencing. The Board has recommended a dividend of ₹6.80 per equity share (340% on the ₹2 face value), with the record date fixed as Friday, July 4, 2025, and payment to follow within 30 days of the AGM. The agenda includes adoption of standalone and consolidated financial statements, re-appointment of Mr. Tu, Shu Chyuan as a director retiring by rotation, re-appointment of Deloitte & Touche LLP as branch auditors for the Singapore office for FY 2025-26, and appointment of M/s. B Chandra & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30. E-voting will be open from July 25 to July 28, 2025, with the cut-off date for voting eligibility set as July 22, 2025.
Investors who held Redington shares as of the July 4, 2025 record date are eligible for the ₹6.80 per share dividend, subject to shareholder approval at the AGM. Apart from the dividend, the other items are routine governance matters and are unlikely to move the stock meaningfully on their own.