Attached please find the Annual Report 2024-25 of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Saint Gobain Sekurit India has filed its Annual Report for FY2024-25 along with the notice for its 52nd Annual General Meeting scheduled for July 30, 2025, to be held via video conferencing. Key items at the AGM include adoption of audited financial statements, declaration of a dividend for FY2024-25, re-appointment of Mr. Hari Singudasu, appointment of Mr. Sreedhar Natarajan as a Non-Executive Director, and appointment of V.N. Deodhar & Co. as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30). Members are also being asked to ratify the remuneration of the Cost Auditor at ₹1.70 lakh plus taxes for FY ending March 31, 2026. A material related party transaction with Saint-Gobain India Private Limited (SGIPL), the parent group entity, for purchase/sale of goods and services up to ₹150 crores during FY2025-26 is being put to shareholder approval. The record date for the dividend entitlement is July 15, 2025, with payment to begin from August 1, 2025.
Routine annual filings — the dividend declaration and related party transaction approval with the parent group are the main shareholder matters. Approval of the ₹150 crore related party limit with SGIPL is a recurring item and reflects normal inter-group business activity. No material negative news in this filing.