Venky''s India Limited Annual Report for the FY 2024-25
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Venky's (India) Limited has submitted its 49th Annual Report for FY 2024-25 to BSE and NSE as required under SEBI Listing Regulations. The attached AGM notice convenes the 49th Annual General Meeting on Thursday, September 25, 2025 at 10:30 AM, to be held via video conferencing. Key agenda items include adoption of audited financial statements as at March 31, 2025, declaration of dividend, re-appointment of Mrs. Anuradha J. Desai (retiring by rotation), re-appointment of Mrs. Neeraja Polavarapu as Independent Director for 5 years, appointment of Brig. Govindarajan Srinivasan (Retd.) as Independent Director for 3 years, appointment of CS P. L. Shettigar as Secretarial Auditor for FY 2025-26 to 2029-30, and ratification of cost auditor remuneration of Rs. 4,00,000. E-voting facility will be provided via CDSL between September 22-24, 2025.
This is a routine regulatory filing with no immediate material impact on the stock. Investors should review the attached annual report for actual financial results, dividend amount, and management commentary. The dividend declaration and detailed financials would be the key value drivers emerging from this filing.