Please find enclosed the intimation regarding dividend and record date.
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Saint-Gobain Sekurit India announced audited Q4 and FY25 results with Deloitte issuing an unmodified opinion. FY25 revenue from operations rose to ₹20,841 lakhs from ₹20,070 lakhs (~3.8% growth), while profit after tax grew to ₹3,598 lakhs from ₹3,123 lakhs (~15.2%), with EPS at ₹3.95 vs ₹3.43. The Board recommended a dividend of ₹2 per share (20% on face value of ₹10), with July 15, 2025 as the record date and payment starting August 1, 2025. The 52nd AGM is scheduled for July 30, 2025. Non-Executive Director Mr. B. Santhanam resigned due to superannuation from the Saint-Gobain Group, and Mr. Sreedhar Natarajan (currently Group CFO of Saint-Gobain) was appointed as Additional Director. Additionally, Mr. Senthil Nathan Seetharama Gurukkal was appointed as the new CFO, replacing Mr. Jeyendran Jayaseelan.
Steady revenue growth and improved profitability with an unmodified audit opinion are positive signals for shareholders. The 20% dividend provides income to investors, while leadership transitions (new CFO and incoming director from Saint-Gobain's global leadership) reflect orderly succession planning within the group.