India Pesticides to hold 40th AGM on August 19, 2025; proposes ₹0.75 dividend and key appointments
The announcement details significant corporate actions such as dividend declaration, key director appointments, and auditor appointments, which directly affect shareholders and the company's governance structure. The dividend declaration, though small, has a direct financial impact on shareholders.
The announcement outlines routine corporate governance matters for the AGM, including the adoption of financial statements, re-appointment of directors and auditors, and a proposed dividend. While the dividend and remuneration increase are positive, the overall nature of the announcement is procedural and standard for an AGM notice.
India Pesticides Limited (IPL) has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, 19th August, 2025, at 12:30 P.M. through Video Conferencing/Other Audiovisual Means (VC/OAVM). The AGM will address several key matters: * Financial Statements Adoption: To receive, consider, and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2025. * Dividend Declaration: To declare a Final Dividend of ₹ 0.75 paisa per equity share of face value of ₹ 1/- each for the Financial Year 2024-25. If approved, the dividend will be paid on or after 20th August, 2025, to eligible shareholders as of the record/cut-off date of Tuesday, 12th August, 2025. * Director Re-appointments: To re-appoint Mr. Vishal Swarup Agarwal and Mr. Vishwas Swarup Agarwal as Non-Executive Directors, who retire by rotation. * Statutory Auditor Appointment: To appoint M/s Suresh Surana & Associates, LLP Chartered Accountant, as Statutory Auditor for a period of 5 consecutive years, from the conclusion of the 40th AGM (FY 2025-26) until the conclusion of the 45th AGM (FY 2029-30). * Whole-time Director Regularization: To regularize the appointment of Dr. Udaya Bhaskar Mantripragada as a Whole-time Director and Key Managerial Personnel (KMP) for 5 years, effective from 23rd July, 2025. * Whole-time Director Remuneration Increase: To approve a 10% increase in the remuneration of Dr. Kuruba Adeppa, Whole-Time Director. His current consolidated remuneration is ₹ 27 lakh per annum. * Cost Auditor Remuneration Ratification: To ratify the remuneration of M/s Honey Singh & Associates, Cost Accountants, at ₹ 2.25 lakh per annum plus applicable taxes for the Financial Year 2025-26. * Secretarial Auditor Appointment: To appoint M/s GSK & Associates, Company Secretaries, as Secretarial Auditors for a term of five consecutive years from April 1, 2025, to 31st March, 2030, at a remuneration of ₹ 1.15 lakh per quarter for FY 2025-26 plus applicable taxes.
What to do with a filing like this
India Pesticides 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 India Pesticides Limited. Read the original for the full detail.