Usha Martin Limited — Others, 15-07-2025: Shareholders meeting

Usha Martin is set to hold its 39th Annual General Meeting virtually on August 7. Shareholders will consider approving a Rs 3 per share dividend for FY25. The company's board has seen recent changes, with Mr. S.B.N. Sharma appointed Whole-Time Director, and Mr. Chirantan Chatterjee's similar appointment awaiting shareholder approval. Mrs. Ramni Nirula's re-appointment as an Independent Director was confirmed. The meeting will also include ratifying Rs 0.02 Cr for Cost Auditors and appointing new Secretarial Auditors. Structurally, a subsidiary became wholly-owned, and another was deregistered.