Taparia Tools Ltd — Others, 04-07-2025: AGM/EGM

Taparia Tools Ltd. has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended March 31, 2025, and to declare a final dividend of Rs. 25 per equity share, matching the interim dividend paid earlier. The company will hold its 59th Annual General Meeting through video conferencing to approve these items along with the re-appointment of a non-executive director and an independent director. Additionally, S R Khandelwal & Associates will be appointed as secretarial auditors for five years, and the remuneration ceiling for the Whole-time Director (Operations) will be increased from Rs. 3 lakh to Rs. 6 lakh per month from April 1, 2025. E-voting facility will be provided for shareholders to participate remotely.