Taparia Tools Ltd — Others, 05-08-2025: AGM/EGM

Taparia Tools' 59th Annual General Meeting concluded with several key approvals. Shareholders adopted the Audited Standalone Financial Statements for the financial year ended March 31, 2025. An interim dividend of Rs. 25 per share, totaling approximately Rs. 37.95 Cr, was noted, and a final dividend of Rs. 25 per share, also approximately Rs. 37.95 Cr, was approved. Shri Virendraa Bangur was re-appointed as a Non-executive Director. Mrs. Swati Ravindra Bhairi was re-appointed as an Independent Director for a second two-year term. S R Khandelwal & Associates were appointed Secretarial Auditors for five years, and the remuneration for Shri Sivaramakrishnan Palaniappan Pillai, Whole-time Director-Operations, was increased from Rs. 0.03 Cr to Rs. 0.06 Cr per month.