Notice of the 39th Annual General Meeting (''''AGM'''') of the Company & Annual Report for the Financial Year ended March 31, 2025.
SIKA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sika Interplant Systems has sent out the notice for its 39th Annual General Meeting, scheduled for Wednesday, July 9, 2025 at 11:30 AM via video conferencing. The company's standalone total income grew about 36% year-on-year to ₹15,115 lakhs in FY25, up from ₹11,139 lakhs in FY24, while profit after tax rose nearly 29% to ₹2,528.31 lakhs from ₹1,956.27 lakhs. Earnings per share came in at ₹11.93 versus ₹9.23, recalculated after a stock split that reduced face value from ₹10 to ₹2 on March 17, 2025. The Board has recommended a final dividend of ₹2.40 per equity share (120% on the new ₹2 face value), with July 2, 2025 set as the record date, pending shareholder approval. Other items at the AGM include ratification of cost auditor remuneration of ₹75,000, appointment of N K Hebbar & Associates as secretarial auditors for a five-year term from FY26 to FY30, and the rotational re-appointment of Mrs. Anuradha Sikka as a non-executive director.
Shareholders with shares held as of July 2, 2025 will be eligible for the ₹2.40 dividend, which is set to be paid from July 10, 2025. The strong revenue and profit growth, combined with the recent stock split, signals healthy business momentum, though the resolutions at the AGM are largely routine in nature.