India Pesticides Limited — Others, 26-05-2025: Appointment

India Pesticides Limited has announced a board meeting outcome approving the audited financial results for the quarter and year ended March 31, 2025, with unmodified auditor opinions. The Board appointed M/s Seth & Associates as Internal Auditor and re-appointed M/s Honey Singh & Associates as Cost Auditor for FY 2025-26. M/s GSK & Associates were appointed as Secretarial Auditors for five years, pending shareholder approval. A dividend of Rs. 0.75 per equity share has been proposed for FY 2024-25. The 40th AGM will be held via video conferencing. Additionally, 4,54,640 ESOP options were approved for employees at a 15% discount, vesting over four years.