USHAMART: Usha Martin Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 07, 2025.
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Usha Martin has notified the stock exchanges about its 39th AGM scheduled for Thursday, August 7, 2025, at 11:30 AM, to be held via video conferencing. The annual report for FY 2024-25 has been sent electronically to shareholders and is available on the company's website. The record date for the proposed dividend is July 31, 2025, with payments to begin on or after August 11, 2025. Remote e-voting will be open from August 4 (9:00 AM) to August 6 (5:00 PM). The annual report highlights consolidated FY25 revenue of Rs 3,474 crore (up 7.7%), EBITDA of Rs 636 crore, PAT of Rs 406 crore, ROCE of 19.3%, and a sharp drop in net debt to Rs 63 crore. A proposed dividend of Rs 3.00 per share is recommended, subject to AGM approval.
Routine AGM notice but reaffirms a healthy FY25 with strong margins, reduced debt, and a proposed dividend. Shareholders holding shares as of July 31, 2025 will be eligible for the dividend. No negative signals; steady operational performance continues.