Rupa & Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 01, 2025
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Rupa & Company Limited has issued the Notice of its 40th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Monday, September 01, 2025 at 12:30 p.m. (IST) via Video Conferencing (VC/OAVM). A key item on the agenda is the declaration of a dividend of ₹3/- per equity share (300%) on a face value of ₹1/- each, subject to shareholder approval, with the record date fixed as August 25, 2025. Shareholders can vote through NSDL's remote e-voting facility from August 29, 2025 (9:00 a.m.) to August 31, 2025 (5:00 p.m.), with a cut-off date of August 25, 2025. The agenda also includes adoption of audited standalone and consolidated financial statements, re-appointment of retiring directors Mr. Mukesh Agarwal and Mr. Vikash Agarwal, re-appointment of Mr. Ghanshyam Prasad Agarwala as Whole-time Director and Mr. Kunj Bihari Agarwal as Managing Director for another 5-year term from April 01, 2026, and appointment of M/s. MKB & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30).
Shareholders holding shares as on August 25, 2025 will be eligible for the proposed ₹3/- per share dividend, which is subject to TDS deduction. The meeting outcomes on director re-appointments and the 300% dividend declaration will be key near-term catalysts for the stock.