Xpro India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
XPROINDIA · price
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Xpro India Limited has announced its 28th Annual General Meeting (AGM) to be held on Friday, July 25, 2025 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend of INR 2.00 per equity share (face value INR 10 each), and reappointing Sri Bharat Jhaver as a Director retiring by rotation. Special business includes ratifying the remuneration of Cost Auditors (INR 1,35,000), appointing M/s Mamta Binani & Associates as Secretarial Auditors for 5 years (till FY 2029-30), and modifying the remuneration structure of MD & CEO Sri C. Bhaskar (capped at 5% of net profits or INR 28 lakhs per month as minimum). The dividend record date is July 18, 2025, with payment scheduled for August 8, 2025, and the book closure period runs from July 19 to July 25, 2025.
Shareholders on the record date of July 18, 2025 will be eligible for the INR 2.00 per share dividend. The AGM agenda items are largely routine, but the increased MD remuneration cap and new secretarial auditor appointment may be watched by institutional investors. The stock may see mild positive sentiment from the dividend declaration, though the amount is modest relative to share price.