Shakti Pumps (India) Limited — Board Meeting, 01-08-2025: Outcome of Board Meeting

Shakti Pumps' board has approved the consolidated financial results for the quarter ended June 30, 2025. The 30th Annual General Meeting is scheduled for September 25, 2025. For potential dividends for FY25, a record date of September 18, 2025, was fixed, subject to shareholder approval. Key decisions also include the re-appointment of Mr. Sunil Patidar as Whole-time Director for five years and a proposal to seek shareholder nod for borrowing up to Rs. 3000 Cr. Additionally, the Chairman, Mr. Dinesh Patidar's annual remuneration revision from Rs. 9 Cr to Rs. 18 Cr was approved, also pending shareholder consent. #ShaktiPumps #BoardMeeting #Q1FY26 #Dividends #Fundraising