Attached please find the Annual Report 2024-25 of the Company.
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Awaiting price reaction for this filing.
Saint-Gobain Sekurit India has submitted its Annual Report for FY2024-25 to BSE, fulfilling the SEBI Listing Regulations requirement. The 52nd Annual General Meeting is scheduled for Wednesday, July 30, 2025 at 3:00 p.m. IST via video conferencing. Key items to be taken up at the AGM include adoption of audited financial statements, declaration of a dividend for FY25 (record date July 15, 2025; payment from August 1, 2025), re-appointment of director Mr. Hari Singudasu, and appointment of Mr. Sreedhar Natarajan as a Non-Executive Director. The notice also seeks shareholder approval to appoint V. N. Deodhar & Co. as Secretarial Auditor for five years (FY26–FY30), ratify the Cost Auditor's remuneration of ₹1.70 lakh, and approve material related party transactions with parent company Saint-Gobain India Private Limited of up to ₹150 Crores for FY26.
This is a routine regulatory filing, but it signals a dividend distribution is likely and asks shareholders to green-light ₹150 Crores in related-party deals with the parent group. Voting outcomes on the RPT limit and director appointments at the July 30 AGM will set the tone for the company's governance and capital allocation in the coming year.