Goodluck India's 39th AGM Approves FY25 Financials, Declares ₹4 Final Dividend
The AGM approved routine financial statements and director appointments, but the declaration of a significant dividend makes the announcement of medium impact for investors.
The declaration of a final dividend of ₹4 per equity share (200%) for FY25 is a positive outcome for shareholders.
* Goodluck India Limited held its 39th Annual General Meeting (AGM) on Thursday, 25 September 2025, at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). * A total of 111 members, holding 1,87,00,390 shares, attended the meeting. * The following key businesses were transacted: * Adopted the standalone and consolidated Financial Statements of the Company for the financial year ended 31 March 2025, along with the Reports of the Board of Directors and Auditors thereon. * Declared a final dividend of ₹4 per equity share of the face value of ₹2 each (i.e., @ 200%) for the financial year ended 31 March 2025. * Re-appointed Mr. Ramesh Chandra Garg (DIN: 00298129) as a Director, who retired by rotation. * Approved the appointment of Secretarial Auditor. * Ratified the remuneration of the Cost Auditor for the financial year 2025-26. * Approved the appointment of Mr. Iswarchandra Dayanidhi Agasti (DIN: 01483515) as an Independent Director of the Company. * Remote e-voting was provided from Saturday, 20 September 2025, to Wednesday, 24 September 2025. * The consolidated voting results along with the Scrutinizer’s Report will be disseminated to the Stock Exchanges and made available on the company's website within 2 working days of the conclusion of the Meeting.
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.