KDDL Limited — Others, 23-08-2025: Shareholders meeting

KDDL Limited has announced its 45th Annual General Meeting on September 15, 2025, via video conference. Shareholders will consider adopting audited financial statements for the year ended March 31, 2025, and a final dividend of Rs. 5 per equity share (50%), amounting to Rs 6.15 Cr. Key proposals include one-time incentive payouts for Chairman & MD Mr. Yashovardhan Saboo (Rs. 0.43 Cr) and Whole-time Director cum CFO Mr. Sanjeev Kumar Masown (Rs. 0.33 Cr), recognizing significantly higher performance in some business segments for FY24-25. The company also seeks authorization to borrow funds from shareholders through unsecured fixed deposits. Other items include director re-appointment and auditor appointments.