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- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
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Tube Investments of India held its 17th Annual General Meeting via video conferencing, where key resolutions were put to vote. These included the adoption of the audited financial results for FY 2024-25 (standalone and consolidated) and the declaration of a dividend. Shareholders also considered the re-appointment of Mr. M.A.M. Arunachalam as a director, ratification of the Cost Auditor's remuneration, and the appointment of Secretarial Auditors. Additionally, the appointment of Ms. Shelina Pranav Parikh as an Independent Director and the revision of the Managing Director's remuneration were discussed. The Chairman provided an overview of the economic landscape and company performance, while the Managing Director elaborated on business and division-wise performance for FY 2024-25 and the first quarter. Voting results will be shared with the stock exchanges and company website.