SKM Egg Products Export (India) Limited has informed the Exchange about Shareholders meeting
SKMEGGPROD · price
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SKM Egg Products Export has informed the exchanges that its 30th AGM will be held on Wednesday, September 3, 2025 at 4:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key items on the agenda include: (1) adoption of audited standalone and consolidated financial statements for FY25; (2) declaration of a final dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY2024-25, with record date of August 27, 2025 and book closure from August 28 to September 3, 2025; (3) re-appointment of Mrs. S. Kumutaavalli as Director (retiring by rotation); (4) special resolution to re-appoint Shri SKM Shree Shivkumar as Managing Director for 3 years (June 25, 2025 to June 24, 2028) with a basic salary not exceeding Rs. 3.5 crore per annum and commission up to 5% of net profit; and (5) appointment of Mr. R. Saiprasath as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). E-voting by NSDL will be open from August 31, 2025 (9:00 AM) to September 2, 2025 (5:00 PM).
Routine governance filing, but shareholders will benefit from a Rs. 1.50 per share dividend for FY25 (subject to approval at the AGM). The MD re-appointment with a sizable remuneration package (up to Rs. 3.5 crore salary plus commission) is a notable item that shareholders will vote on. Dividend payment is expected on or before October 2, 2025.