Grasim Industries to hold 78th AGM on August 26, 2025; proposes ₹10 dividend per share
The announcement includes a proposed dividend, which directly affects shareholder returns. It also details important corporate governance matters such as director re-appointments and the ratification of auditor remuneration.
The company has proposed a dividend of ₹10 per equity share for the financial year ended March 31, 2025, which is a positive development for shareholders.
Grasim Industries Limited announced its 78th Annual General Meeting (AGM) will be held on Tuesday, August 26, 2025, at 11:30 a.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM).
Key proposals for the AGM include: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a dividend at the rate of ₹10 per equity share of ₹2 each for the financial year ended March 31, 2025. * Re-appointment of Ms. Ananyashree Birla and Mr. Aryaman Vikram Birla as Directors, who retire by rotation. * Appointment of M/s. Makarand M. Joshi & Co. as Secretarial Auditor for a term of five consecutive years, from FY 2025-26 to FY 2029-30. * Ratification of the remuneration of M/s. D. C. Dave & Co. as Cost Auditor for the financial year 2025-26, at ₹28 lakh plus applicable taxes and out-of-pocket expenses. * Continuation of Mr. Yazdi Piroj Dandiwala as an Independent Director until his current tenure ends on February 5, 2028, despite him attaining the age of 75 years in November 2025.
The remote e-voting period will commence on Thursday, August 21, 2025 (9:00 a.m. IST) and conclude on Monday, August 25, 2025 (5:00 p.m. IST).
The record date for determining members' entitlement to the dividend, if approved, is Tuesday, August 12, 2025. The Register of Members and Share Transfer Books will be closed from Wednesday, August 13, 2025, to Tuesday, August 26, 2025 (both days inclusive).
What to do with a filing like this
Grasim Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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 Grasim Industries Limited. Read the original for the full detail.