Safari Industries (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 01, 2025
SAFARI · price
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Awaiting price reaction for this filing.
Safari Industries held its 45th AGM on August 1, 2025, via video conference, where all five resolutions were passed with the requisite majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, along with the Board and Auditor reports. A final dividend of Rs. 1.50 per equity share (75% on face value) was declared for FY25. Mr. Sumeet Nagar was re-appointed as a Director (retiring by rotation), Mr. Sanjiv Kakkar was appointed as a Non-Executive Independent Director, and M/s. Dilip Bharadiya & Associates were appointed as Secretarial Auditors.
The Rs. 1.50 per share final dividend is a direct cash benefit for shareholders and signals steady profitability. All routine resolutions passing cleanly reflects smooth governance with no shareholder dissent, which is mildly positive for sentiment.