Poddar Pigments to hold 34th AGM on 26th September, 2025
The announcement provides routine information about the AGM and dividend, which has a low impact on the company's operations.
The announcement is about the AGM details and dividend declaration, which is routine information.
* Poddar Pigments Limited will hold its 34th Annual General Meeting (AGM) on Friday, 26th September, 2025 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The notice of AGM is available on the company's website. * The meeting will cover the following: * Adoption of the audited financial statements for the year ended 31st March, 2025, along with the reports of the Board of Directors and the Auditors. * Declaration of a dividend of ₹4/- per equity share of ₹10/- each for the financial year 2024-25. * Re-appointment of Smt. Mahima Poddar Agarwal as a Director, who retires by rotation. * Ratification of the remuneration of Cost Auditors for the financial year 2025-26, with a remuneration of ₹60,000 plus applicable taxes. * Approval of the appointment of M/s Pinchaa & Co. as Secretarial Auditor of the company and to fix their remuneration. * The Register of Members and Share Transfer Books will be closed from 20th September, 2025 to 26th September, 2025 (both days inclusive). * Remote e-voting will be available from 23rd September, 2025 (9:00 A.M. IST) to 25th September, 2025 (5:00 P.M. IST). * Members can attend the AGM through VC/OAVM, with specific instructions provided for e-voting and participation.
What to do with a filing like this
Poddar Pigments 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Poddar Pigments Limited. Read the original for the full detail.