The Sandesh Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting held on September 25, 2025
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The Sandesh Limited held its 82nd Annual General Meeting on September 25, 2025, via video conferencing, from 12:30 PM to 12:55 PM. Out of 7,620 total shareholders, 48 were present (8 from the promoter group and 40 from the public). Five resolutions were tabled, including adoption of audited financial statements for FY25, confirmation of an interim dividend of Rs. 2.50 per share and declaration of a final dividend of Rs. 2.50 per share (total Rs. 5.00 per share for FY25), re-appointment of Smt. Pannaben Falgunbhai Patel as a director retiring by rotation, appointment of M. C. Gupta & Co. as Secretarial Auditor for a five-year term, and continuation of Shri Falgunbhai C. Patel as Chairman & Managing Director beyond age 70. The statutory auditors' report had no adverse qualifications. The Secretarial Audit Report noted a minor Rs. 10,000 fine from each stock exchange for delayed prior intimation of a board meeting. Voting results are to be announced separately.
Shareholders are set to receive a total dividend of Rs. 5.00 per equity share for FY25 (interim Rs. 2.50 already paid, final Rs. 2.50 declared). The continuation of the existing Chairman and re-appointment of a promoter director suggest management continuity. Voting outcomes are awaited and will confirm shareholder approval of these resolutions.