Goodluck India to hold 39th AGM on 25th Sept 2025, declares ₹4 final dividend for FY25
The declaration of a final dividend provides a direct financial benefit to shareholders. The AGM also involves important governance decisions, such as director appointments and auditor ratification, which are significant for the company's operational and compliance framework.
The company has declared a final dividend of ₹ 4 per equity share, which is a positive return for shareholders. The AGM includes routine corporate governance matters and key appointments, indicating stable operations.
* Goodluck India Limited will hold its 39th Annual General Meeting (AGM) on Thursday, 25th September 2025, at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * The e-voting period for the AGM will commence on Saturday, 20th September 2025 (9:00 A.M.) and conclude on Wednesday, 24th September 2025 (5:00 P.M.). * The company has fixed Thursday, 18th September 2025, as the Record Date/Cut-off Date for determining members' entitlement to the final dividend for the Financial Year ending March 31, 2025, and for e-voting purposes. * A final dividend of ₹ 4 (200%) per equity share of the face value of ₹ 2 each has been recommended for the financial year ended March 31, 2025. * The payment of the final dividend, if approved at the AGM, is scheduled for Friday, 24th October 2025. * Key agenda items for the AGM include the adoption of audited standalone and consolidated financial statements for FY 2024-25. * The re-appointment of Mr. Ramesh Chandra Garg, who retires by rotation, will also be considered. * M/s Ravi S Sharma & Associates, Practicing Company Secretaries, are proposed to be appointed as Secretarial Auditors for five years, from the conclusion of the 39th AGM till the 44th AGM in 2030, covering FY 2025-26 through FY 2029-30. * The remuneration of Mr. Surender Rai Kapur, Cost Auditor for FY 2025-26, at ₹ 75,000 plus out-of-pocket expenses, will be ratified. * Mr. Iswarchandra Dayanidhi Agasti is proposed to be appointed as an Independent Director for a term of five consecutive years, from October 1, 2025, to September 30, 2030.
What to do with a filing like this
Goodluck India 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 Goodluck India Limited. Read the original for the full detail.