ALPHA TRIBE

Revathi Equipment India LimitedOthers, 21-08-2025: Shareholders meeting

21-08-2025 | 11:17 pm

Revathi Equipment will hold its Annual General Meeting on September 12, 2025, for shareholder approval of its financial results for the year ended March 31, 2025. Key agenda items include the re-appointment of a director, approving the appointments of secretarial auditors for 0.02 Cr annually, and ratifying cost auditors' pay at 0.0125 Cr per year. Shareholders will also consider a revised compensation package for Chairman & MD Abhishek Dalmia, featuring a ₹4 Cr annual salary plus up to 5% commission on net profits, with his total remuneration across two companies capped at ₹10 Cr annually. Additionally, approval is sought for non-executive directors' commission up to 1% of net profits and material related party transactions totaling up to ₹300 Cr with group entity Semac Construction, covering various business support activities.

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