Please find attached the intimation regarding the date of payment of dividend. If the dividend, as recommended by the Board of Directors, is approved at the Annual General Meeting of the ....
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Saint-Gobain Sekurit India announced audited FY25 (year ended March 31, 2025) financial results with total revenue from operations of ₹20,841.38 lakhs (vs ₹20,069.97 lakhs in FY24) and profit after tax of ₹3,598.22 lakhs (vs ₹3,123.34 lakhs in FY24). Basic EPS stood at ₹3.95 vs ₹3.43. Deloitte Haskins & Sells LLP issued an unmodified opinion on the annual results. The board recommended a dividend of ₹2 per share (20%) on shares of ₹10 face value, subject to AGM approval, with record date July 15, 2025 and payment from August 1, 2025. The 52nd AGM is scheduled for July 30, 2025 via video conferencing. Non-Executive Director Mr. B. Santhanam resigned due to superannuation from the Saint-Gobain Group, replaced by Mr. Sreedhar Natarajan as Additional Director. Mr. Senthil Nathan Seetharama Gurukkal was appointed as new CFO replacing Mr. Jeyendran Jayaseelan, and V N Deodhar & Co was appointed as Secretarial Auditor for FY25-26 through FY29-30.
Modest topline growth (~4% in FY) with stronger profit growth (~15%) suggests stable margins and earnings improvement. The 20% dividend payout signals healthy cash generation and shareholder returns. Multiple leadership changes (CFO and directors) reflect senior-level transitions within the Saint-Gobain Group but appear orderly and well-sequenced, unlikely to cause material disruption to operations.