Saint Gobain Sekurit India Ltd — Others, 05-07-2025: AGM/EGM

Saint-Gobain Sekurit India Limited has announced a board meeting to consider the financial results for the quarter and half-year ending March 31, 2025, and to hold its 52nd Annual General Meeting through video conferencing. Key agenda items include declaration of a dividend at ₹2 per equity share, re-appointment of Mr. Hari Singudasu as Director, and appointment of Mr. Sreedhar Natarajan as a Non-Executive Director. The company will appoint V. N. Deodhar & Co. as Secretarial Auditor for five years and ratify a ₹1.7 lakh remuneration for the Cost Auditor. Members will also vote to approve related party transactions with Saint-Gobain India Private Limited for an amount not exceeding ₹150 Cr in FY 2025-26, reflecting a significant portion of the company’s turnover.