Pursuant to Regulation 34(1) of SEBI(LODR) Regulations, 2015 please find enclosed notice convening 38th Annual General Meeting and the Annual Report of the Company for the Financial year 2024-25.
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United Van Der Horst Limited (BSE: 522091), part of the Max Spare Group, has filed the notice for its 38th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Friday, September 26, 2025, at 3:30 PM through video conferencing. The Board has recommended a final dividend of 10%, i.e. ₹0.50 per equity share on the ₹5 face value, subject to shareholder approval at the AGM. The record date for dividend eligibility is September 19, 2025, and dividend payment will be made on or before October 25, 2025. Shareholders will also vote on the appointment of Mr. Adarsh Khandelwal as a Non-Executive Independent Director for a 5-year term and on appointing M/s AVS & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30).
The final dividend of ₹0.50 per share is a routine reward for shareholders, but the record date of September 19, 2025 is important for investors who want to be eligible. Overall, this is a standard AGM and annual report filing with no major operational surprises.