Notice for 15th AGM and annual report for financial year 2024-25 was approved in the meeting Record date for payment of dividend was fixed on 15th September 2025. Evoting cut off date ....
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The board approved the Annual Report for FY 2024-25 and fixed Saturday, 27th September 2025 as the date for the 15th AGM, to be held via video conference at 4:00 PM. The record date for dividend payment was set as 15th September 2025, with the cut-off date for e-voting eligibility on 20th September 2025. E-voting will run from 24th September (9:00 AM) to 26th September (5:00 PM), with a scrutinizer appointed to oversee the process. Four directors retiring by rotation were recommended for re-appointment, and four independent directors were recommended for a third 1-year term starting 23rd November 2025. The board also approved opening a new branch office at Cunningham Road, Bangalore.
Shareholders should note 15th September 2025 as the record date to be eligible for the declared dividend. Existing directors being re-appointed signals continuity in management, with no leadership change expected from this AGM.