Carraro India Limited — Board Meeting, 05-08-2025: Outcome of Board Meeting

Carraro India's board approved the consolidated financial results for the quarter ended June 30, 2025. Revenue from operations stood at ₹492.93 Cr, with a profit of ₹29.12 Cr. The board also proposed a final dividend of ₹4.55 per equity share for FY25. September 3, 2025, is the record date for this dividend, if approved by shareholders. The 28th Annual General Meeting (AGM) will be held on September 11, 2025. Additionally, the re-appointment of Mr. Tomaso Carraro and Mr. Enrico Gomiero as non-executive directors was approved, pending shareholder consent at the AGM.