Vindhya Telelinks Limited has informed the Exchange about Shareholders meeting
VINDHYATEL · price
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Vindhya Telelinks Limited has informed the exchanges that its 42nd Annual General Meeting will be held on Friday, 12 September 2025 at 11:30 AM at the registered office in Rewa, Madhya Pradesh. Shareholders can vote electronically via CDSL's e-Voting platform from 9 September (9:00 AM) to 11 September (5:00 PM), with the cut-off date set as 5 September 2025. The Annual Report for FY2024-25 accompanies the notice. Key business items include adopting the audited financial statements, declaring a dividend on equity shares, accepting the retirement of Director Shri Dhan Raj Bansal (who will not be re-appointed), appointing M/s V. Sankar Aiyar & Co. as Statutory Auditors for five years at a remuneration of ₹28.50 Lakhs for FY2025-26, and appointing M/s R.K. Mishra & Associates as Secretarial Auditor for five years. If approved, the dividend will be paid on or before 10 October 2025.
Routine procedural filing. No immediate impact on share price; shareholders of record on 5 September 2025 will be eligible for any dividend declared at the AGM. Investors should note the upcoming change in statutory auditors and director retirement.