Crompton Greaves Consumer Electricals Limited — Others, 18-06-2025: Shareholders meeting

Crompton Greaves Consumer Electricals Limited has announced a board meeting on August 8, 2025, via video conferencing, where it will approve the financial results for the quarter and half-year. The company proposes a final dividend of ₹3 per equity share (face value ₹2) for FY 2024-25, reflecting a payout ratio of 41.41%. The board recommends re-appointment of Mr. Promeet Ghosh as Director liable to retire by rotation and intends to ratify the remuneration of ₹6.5 lakh plus taxes to M/s. Ashwin Solanki & Associates as Cost Auditors for FY 2025-26. It also proposes appointment of Parikh & Associates as Secretarial Auditors for a five-year term from FY 2025-26, at a remuneration of ₹2 lakh plus taxes per annum. Remote e-voting and participation details have been provided.