SRHHYPOLTD · price
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Sree Rayalaseema Hi-Strength Hypo Ltd has submitted its 20th Annual Report for FY2024-25 to BSE and NSE, along with the notice for its 20th Annual General Meeting, in line with SEBI LODR Regulation 34(1). The AGM is scheduled for Thursday, September 25, 2025 at 12 Noon via video conferencing. The Board has recommended a final dividend of Rs. 3.00 per equity share (face value Rs. 10), with record date set as September 19, 2025 and payment to be made on or before October 24, 2025. The AGM agenda includes adoption of standalone and consolidated audited financials, re-appointment of an Independent Director (Smt R Triveni), appointment of a new Independent Director (Sri Kamma Edlapalli Krishna), appointment of a new Secretarial Auditor (Geeta Serwani & Associates) for five years, ratification of Cost Auditor remuneration of Rs. 90,000, and approval of material related party transactions with TGV SRAAC Limited up to Rs. 460 crores for FY 2025-26.
The Rs. 3 per share dividend (30% on face value) is a positive, tangible return for shareholders. The large related party transaction limit of Rs. 460 crores with TGV SRAAC Limited is sizeable and may warrant shareholder attention and scrutiny at the AGM.