Kesar Terminals & Infrastructure Ltd — Important, 07-11-2025: Company Update

Kesar Terminals & Infrastructure held its 17th Annual General Meeting, where shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ending March 31, 2025. A final dividend of Rs. 1.50 (30%) per equity share was declared. Key business matters included the re-appointment of a director, approval for revised remuneration for the Executive Chairman, and the appointment of a Non-executive Director and an Independent Director. Shareholders also approved company proposals for inter-corporate loans/guarantees and material related party transactions. Statutory auditors issued qualified opinions on the FY25 financials, while the secretarial audit report had no adverse remarks.