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Subros Limited has announced a board meeting approving audited consolidated financial results for FY25 with a clean audit report. The board proposed a dividend of Rs. 2.60 per share (130% on Rs. 2 face value), pending shareholder approval. The Annual General Meeting is scheduled for September 17, 2025. M/s RSM & Co. will take over as Secretarial Auditors for five years starting FY26, subject to approval. Share transfer books will close from September 12 to 17 for AGM and dividend processing.