Cantabil Retail India Limited — Others, 07-08-2025: Shareholders meeting

Cantabil Retail will hold its 37th Annual General Meeting on September 9, 2025. Key agenda items include the adoption of audited financial results for FY25 and shareholder approval for interim and proposed final dividends of Rs. 0.50 per share each, totaling Rs. 1 per share. The company also seeks re-appointment of Director Deepak Bansal and continuation of Mr. Rajeev Sharma as an Independent Director due to his vast experience, even as he approaches 75. Additionally, shareholders will vote on re-appointing Mr. Basant Goyal as Whole-Time Director for five years, with a monthly remuneration of up to Rs. 10 Lakh, recognizing his contributions to e-commerce and operations. The appointment of new Secretarial Auditors is also on the agenda.