Usha Martin Limited — Others, 07-08-2025: Shareholders meeting

Usha Martin Limited conducted its 39th Annual General Meeting virtually. Shareholders adopted the standalone and consolidated financial statements for the year ended March 31, 2025, and declared a dividend of Rs. 3 per equity share for the financial year. Key items of business also presented for shareholder consideration included the re-appointment of a director, ratification of cost auditor remuneration, appointment of the secretarial auditor for five years, approval for independent directors' remuneration, and the appointment of Mr. Chirantan Chatterjee as a Whole-time Director. These resolutions are crucial for the company's governance and financial oversight.