In continuation with outcome Submitted Dated 05/08/2025 we submit the revised Outcome .
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Awaiting price reaction for this filing.
Taparia Tools Ltd submitted a revised outcome of its 59th AGM held on August 5, 2025, conducted via video conferencing with 21 members in attendance. Shareholders approved the audited financial statements for FY25 and confirmed a total dividend of Rs. 50 per share — an interim dividend of Rs. 25 per share already paid, plus a final dividend of Rs. 25 per share on 1.51 crore equity shares. Other approvals included the re-appointment of Shri Virendraa Bangur as a Non-executive Director and Mrs. Swati Ravindra Bhairi as Independent Director for a second 2-year term. S R Khandelwal & Associates was appointed as Secretarial Auditor for five years until 2030. Shareholders also approved doubling the monthly remuneration of Whole-time Director-Operations Shri Sivaramakrishnan Palaniappan Pillai from Rs. 3 lakh to Rs. 6 lakh plus perquisites effective April 1, 2025.
Investors benefit from a healthy Rs. 50 per share total dividend for FY25, signalling strong cash returns. The doubling of the Whole-time Director's pay and auditor appointments are routine governance matters with no immediate material impact on stock price, though the revised filing suggests minor corrections to the original outcome.