Please find enclosed herewith the Notice of 38th AGM of United Van Der Horst Ltd ("The Company") scheduled to be held on Friday, September 26, 2025, at 3:30 P.M. through VC/OAVM. The said ....
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United Van Der Horst Ltd has sent the notice and annual report for its 38th Annual General Meeting to be held on Friday, September 26, 2025, at 3:30 PM through Video Conferencing. Key items on the agenda include adoption of FY2024-25 financial statements, re-appointment of CMD Jagmeet Singh Sabharwal (who retires by rotation), and declaration of a final dividend of 10% (₹0.50 per share on face value of ₹5). Two special business items are also tabled: appointment of Adarsh Khandelwal as Non-Executive Independent Director for 5 years (Jan 2025 to Jan 2030), and appointment of M/s AVS & Associates as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30). The record date is September 19, 2025, and if approved, dividend will be paid on or before October 25, 2025.
Shareholders on record as of September 19, 2025 will be eligible for the ₹0.50 per share final dividend. The dividend approval, along with director and auditor appointments, are routine governance items that should be largely procedural unless shareholders raise concerns.