Redington Limited — Others, 07-07-2025: Shareholders meeting

Redington Limited has announced a board meeting to consider the financial results for the quarter and half-year. The Board has proposed a dividend of ₹6.80 per equity share (340% of face value) for the year, subject to shareholder approval at the upcoming AGM, with payment scheduled within 30 days post-approval. The company plans to reappoint M/s Deloitte & Touche LLP as branch auditors for its Singapore office for FY2025-26 and appoint M/s B Chandra & Associates as Secretarial Auditors for five years. Mr. Tu Shu-Chyuan is up for reappointment as a Director by rotation. The AGM is scheduled to be held via video conferencing.