Kabra Extrusion Technik Limited — Others, 16-07-2025: Shareholders meeting

Kabra Extrusiontechnik concluded its 42nd Annual General Meeting, securing key shareholder approvals for its corporate governance and financial matters. The company's audited financial statements for FY25 were adopted, and a dividend of Rs. 2.50 per equity share (50%) for FY25 was declared, directly impacting shareholder returns. Shareholders also approved the re-appointment of Mr. Satyanarayan Kabra as a Director and Mrs. Chitra Andrade as an Independent Non-Executive Director for a second five-year term. The appointment of Secretarial Auditors and ratification of Cost Auditors' remuneration were also approved. Mr. Anand Kabra chaired the meeting.