- All
- Important
- Financial Update
- Fund Raise
- Board Meeting
- Dividend/Bonus
- JV/Acquisition
- Investor Meet
- Insider Trade
- Pledging
- Others
Loading...
The Thirtieth Annual General Meeting (AGM) was held via video conferencing, where shareholders approved the adoption of the company's standalone and consolidated financial statements for the fiscal year 2024-25. A final dividend of Rs. 2.50 per equity share for FY2024-25 was declared. Shareholders also re-appointed Mr. Amar Shivram Mysore and Ms. Nirupa Shankar as Directors. The meeting ratified the remuneration for Cost Auditors and approved fees for non-executive Directors, including Independent Directors. Secretarial Auditors were appointed and their remuneration fixed.