DPSC Limited to Hold 105th AGM on Sept 19, 2025; Recommends ₹0.05 Dividend
The announcement includes a dividend declaration, which directly impacts shareholders financially. The AGM also involves key decisions like director re-appointments and auditor appointments, which are important for corporate governance.
The company has announced its 105th Annual General Meeting, where it will consider the adoption of financial statements and has recommended a dividend of ₹0.05 per equity share for FY 2024-25, which is a positive return for shareholders.
* India Power Corporation Limited (formerly DPSC Limited) will convene its 105th Annual General Meeting (AGM) on Friday, 19th September, 2025, at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The company has set Friday, 12th September, 2025, as the Record Date/Cut-off date for determining members' entitlement to dividend and voting rights. * Key agenda items for the AGM include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended 31st March, 2025. * Declaration of Dividend on the Equity Shares for the financial year ended 31st March, 2025. * Re-appointment of Mr. Debashis Bose, who retires by rotation. * Re-appointment of Mr. Somesh Dasgupta as the Whole-time Director and Key Managerial Personnel for a period of two years, from 1st July, 2025, to 30th June, 2027. * Approval of managerial remuneration for Executive and Non-Executive Directors. * Appointment of M/s MR & Associates as Secretarial Auditor for five consecutive years, commencing from 1st April, 2025, to 31st March, 2030. * Ratification of the Cost Auditor’s remuneration for M/s. Mani & Co. at ₹1,25,000 plus applicable taxes for the financial year 2025-26. * The Board has recommended a dividend of ₹0.05 per equity share of ₹1 each (5%) for the financial year ended 31st March, 2025. * If approved by the members, the dividend will be paid on or after Monday, 23rd September, 2025, subject to deduction of tax at source. * Remote e-voting for the AGM will commence on Tuesday, 16th September, 2025, at 9:00 a.m. IST and will conclude on Thursday, 18th September, 2025, at 5:00 p.m. IST.
What to do with a filing like this
DPSC Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by DPSC Limited. Read the original for the full detail.