Sat Kartar Shopping Limited — Board Meeting, 04-08-2025: Outcome of Board Meeting

Sat Kartar Shopping's board has set its AGM for August 29. Crucially, they've fixed August 22, 2025, as the record date for dividend payouts, a key date for shareholders. The company also approved changes to its Memorandum of Association to add new main business objectives, hinting at future strategic expansion. Ms. Richa Takkar's re-appointment as director was cleared, and the Director's Report for FY25 received approval. A decision on ESOPs was deferred. Operational approvals included related party transactions and managerial remuneration.