Notice of 30th Annual General Meeting of Sobha Limited scheduled to be held on Thursday, 24th day of July 2025.
SOBHA · price
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Sobha Limited has called its 30th Annual General Meeting for Thursday, July 24, 2025, at 3:00 PM, to be held via video conferencing. Key agenda items include adoption of FY25 (ended March 31, 2025) standalone and consolidated financial statements, declaration of a final dividend of ₹3 per equity share (face value ₹10), and reappointment of Mr. Jagadish Nangineni as a director. A special resolution proposes raising up to ₹1,000 Crore through unsecured non-convertible debentures on a private placement basis within one year. The company also seeks approval to appoint Nagendra D Rao & Associates LLP as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and ratify Cost Auditor remuneration. The record date for dividend eligibility is July 11, 2025, with remote e-voting open from July 21 to July 23, 2025.
Shareholders will receive a ₹3 per share dividend if approved. The ₹1,000 Crore NCD proposal signals potential debt-raising activity—investors should watch the use of proceeds as it could affect leverage. Auditor appointments and ratifications are routine compliance items with no material stock impact.