Thejo Engineering Limited has informed the Exchange regarding Notice of the 39th Annual General Meeting to be held on Friday, 29th August, 2025 at 10:15 a.m. at The Music Academy, Kasturi Srinivasan Hall (Mini Hall), New No. 168, T.T.K. Road, Royapettah, Chennai 600 014
THEJO · price
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Thejo Engineering Limited has filed the notice for its 39th AGM, scheduled for Friday, 29th August 2025 at 10:15 AM at The Music Academy, Kasturi Srinivasan Hall, Chennai, along with its Annual Report for FY 2024-25. Key agenda items include adoption of audited standalone and consolidated financial statements, declaration of a final dividend of ₹5 per equity share (face value ₹10) for FY 2024-25, up from ₹3 in the previous year, and re-appointment of Mr. Rajesh John (Deputy Managing Director) and Mr. Thomas John (Vice Chairman) as directors liable to retire by rotation. The company also seeks shareholder approval to appoint Mrs. Sindhuja Porselvam as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at ₹1,00,000 per annum and to ratify ₹2,25,000 remuneration for Cost Auditor Ms. Latha Venkatesh for FY 2025-26. The cut-off date for voting eligibility is 22nd August 2025, with remote e-voting open from 26th to 28th August 2025 via CDSL.
On the standalone side, the company reported a strong 31% jump in profit after tax to ₹5,000 lakhs with EPS rising to ₹46.17 and net worth at ₹26,560 lakhs with zero borrowings. The higher dividend payout is positive for shareholders, though consolidated profit after tax declined to ₹5,231 lakhs from ₹5,938 lakhs in FY 2023-24, which warrants attention. Overall, the AGM notice is a routine compliance filing with no major surprises for investors.