We are pleased to inform you that the 41st Annual General Meeting of the Members of the Company is scheduled to be held on Thursday, September 11, 2025, at 03:00 P.M. IST at Radisson Blu ....
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Shri Jagdamba Polymers Limited has called its 41st Annual General Meeting on Thursday, September 11, 2025, at 3:00 PM IST at Radisson Blu Hotel, Ahmedabad. Shareholders will consider adopting the FY25 standalone and consolidated financial statements and approving a final dividend of ₹0.75 per equity share (face value ₹1 each). The agenda also includes re-appointment of Mr. Vikas Shrikishan Agarwal (who retires by rotation), appointment of M/s. Jain K S and Associates as new statutory auditors for five years (replacing M/s. S V J K and Associates who resigned on August 14, 2025), and appointment of M/s. G R Shah & Associates as secretarial auditors for five years. Special resolutions seek approval to raise the remuneration of Executive Director Mr. Vikas Agarwal to up to ₹40 lakhs per year and Whole-Time Director Mr. Kiranbhai Patel to up to ₹64 lakhs per year, effective April 1, 2025. The book closure runs September 6–11, 2025, and remote e-voting is open from September 8 (9:00 AM) to September 10 (5:00 PM), with the record date for dividend eligibility set at September 5, 2025.
Shareholders on the books as of September 5, 2025 will receive the ₹0.75 per share dividend within 30 days of the AGM, with TDS applicable as per Income Tax rules. The auditor rotation and director remuneration revisions are routine governance matters with no material red flags for the stock.