Resubmission of annual report UNDER REGULATION 34(1) of the SEBI LODR 2015 originally submitted on 09/07/2025.
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Taparia Tools Ltd has resubmitted its Annual Report for FY2024-25 along with the notice for its 59th Annual General Meeting, scheduled for Tuesday, 5 August 2025 at 11:30 AM via video conferencing. The record date for dividend eligibility and e-voting is 29 July 2025, with e-voting open from 2 August to 4 August 2025. The company has already paid an interim dividend of Rs. 25 per share (250%) in December 2024 and is seeking shareholder approval for a final dividend of Rs. 25 per share, taking total FY25 dividend to Rs. 50 per share on 1.51 crore equity shares. The AGM agenda also includes re-appointment of Shri Virendraa Bangur as Non-Executive Director, appointment of S R Khandelwal & Associates as Secretarial Auditors for five years, re-appointment of Mrs. Swati R. Bhairi as Independent Director for two years, and doubling the monthly remuneration ceiling for Whole-time Director Shri Sivaramakrishnan Palaniappan Pillai from Rs. 3 lakh to Rs. 6 lakh.
Shareholders will receive a robust Rs. 50 per share total dividend for FY25, signalling strong cash generation. The proposed doubling of the executive director's pay ceiling and multiple director re-appointments are routine governance items requiring shareholder approval at the upcoming AGM.