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Taparia Tools Ltd has announced that its 59th Annual General Meeting will be held on Tuesday, August 5, 2025 at 11:30 AM through video conferencing. The cut-off date for e-voting and dividend eligibility has been fixed as July 29, 2025. The Board has recommended a final dividend of Rs. 25 per share (250%) on equity shares of Rs. 10 face value, amounting to approximately Rs. 37.95 crore for FY 2024-25, in addition to the interim dividend of Rs. 25 per share already paid in December 2024. The register of members will remain closed from July 30 to August 5, 2025. Remote e-voting will be open from August 2 to August 4, 2025. Key business items include adoption of FY25 financial statements, re-appointment of Shri Virendraa Bangur as Non-executive Director, appointment of S R Khandelwal & Associates as Secretarial Auditors for 5 years, re-appointment of Mrs. Swati Ravindra Bhairi as Independent Director for a second term of 2 years, and approval to double the remuneration ceiling of Whole-time Director (Operations) Shri Sivaramakrishnan Palaniappan Pillai from Rs. 3 lakh to Rs. 6 lakh per month effective April 1, 2025.
Shareholders on the records as of July 29, 2025 will receive a combined dividend of Rs. 50 per share for FY25, representing a strong 500% payout on face value. The proposed doubling of the Whole-time Director's remuneration and the 5-year secretarial auditor appointment are routine governance items requiring shareholder approval, with no negative signals indicated.