SKM Egg Products Export (India) Limited — Others, 07-08-2025: Shareholders meeting

The company has announced its 30th Annual General Meeting, to be held virtually on September 3, 2025, to approve the financial results for the year and a final dividend of Rs. 1.50 per share. Key proposals include the re-appointment of Mrs. S. Kumutaavalli as Director and Shri SKM Shree Shivkumar as Managing Director for three years, with a proposed annual basic salary and allowances up to Rs. 3.50 Cr, plus up to 5% commission on net profit. Shareholders will also vote on the appointment of Mr. R. Saiprasath as Secretarial Auditor. The record date for dividend eligibility is August 27, 2025, with e-voting from August 31 to September 2, 2025.