Info Edge (India) Limited to hold 30th AGM, proposes final dividend and re-appointments
The announcement details the upcoming AGM, which is a significant annual event for the company. The proposed final dividend directly impacts shareholder returns, and the re-appointment of top management and directors ensures leadership stability, making it a medium impact event for investors.
The announcement includes a proposed final dividend, which is positive for shareholders. The re-appointment of key management personnel like the Executive Vice-Chairman and Managing Director & CEO ensures continuity and stability in leadership. The approval of remuneration for directors and related parties is a standard corporate governance item.
* Info Edge (India) Limited announced that its 30th Annual General Meeting (AGM) will be held on Monday, August 25, 2025, at 05:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The AGM agenda includes the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * The Board has recommended a final dividend of ₹3.60 per equity share (on a face value of ₹2 per equity share) for FY25 and confirmed the interim dividend of ₹12 per equity share (on a face value of ₹10, before the split/sub-division of equity shares), which has already been paid. * The company proposes the re-appointment of Mr. Pawan Goyal as a Director who retires by rotation. * Other key proposals include the appointment of Branch Auditors and the re-appointment of M/s. Chandrasekaran Associates as Secretarial Auditors for a term of 5 consecutive years. * Shareholders will also vote on approving the payment of remuneration to Non-Executive Directors by way of commission, not exceeding 1% of the net profits, for a period of 5 financial years commencing from April 1, 2026, to March 31, 2031. * The re-appointment of Mr. Sanjeev Bikhchandani as Executive Vice-Chairman & Whole-time Director and Mr. Hitesh Oberoi as Managing Director & Chief Executive Officer, each for a period of 5 consecutive years (effective April 27, 2026, to April 26, 2031), will also be put to vote. * Approval is sought to increase the remuneration of Ms. Divya Batra, a related party, to a maximum of ₹75 lakh per annum for a period of 5 years. * The Record Date for determining the entitlement of members for the final dividend and for voting is Friday, July 25, 2025. The final dividend, if approved, will be paid on or after September 2, 2025. * The Remote E-Voting period will commence on Thursday, August 21, 2025, at 09:00 A.M. IST and will end on Sunday, August 24, 2025, at 05:00 P.M. IST.
What to do with a filing like this
Info Edge (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 Info Edge (India) Limited. Read the original for the full detail.