Macpower CNC Machines Limited — Others, 25-08-2025: Shareholders meeting

The Company will convene its 22nd Annual General Meeting to approve the audited financial statements for the latest financial year. Shareholders will consider a final dividend of Rs. 1.50 per share, totaling approximately Rs. 1.50 Cr. Key business items include the re-appointment of Mr. Nikesh Jagdish Mehta as a Director, ratification of the Cost Auditor's Rs. 40,000 remuneration, and appointment of a Secretarial Auditor. Additionally, Mr. Rupesh Jagdishbhai Mehta is proposed for re-appointment as Managing Director, and Mr. Nikesh Jagdish Mehta as Whole-Time Director, both for five-year terms with monthly remunerations of Rs. 3 Lakhs and Rs. 2 Lakhs, respectively. Investors should note the dividend record date is set prior to the meeting.