Satia Industries to hold 44th AGM on Sep 30, 2025; proposes 20% final dividend, director appointments
The announcement includes a proposed final dividend, which has a direct financial impact on shareholders. Additionally, the appointment and re-appointment of multiple independent directors are significant for corporate governance and board composition.
The company has proposed a final dividend of 20% (₹0.20) per equity share for FY 2024-25, in addition to an interim dividend, which is a positive return for shareholders. The agenda also includes routine governance matters like director appointments and reappointments.
Satia Industries Limited announced that its 44th Annual General Meeting (AGM) will be held on Tuesday, 30th September, 2025, at 10:30 AM (IST) at the company's Registered Office.
Key details of the AGM and resolutions include: * The Board has proposed a final dividend of 20% (₹0.20) per equity share of ₹1 each for the financial year 2024-25, in addition to the interim dividend of 20% (₹0.20) already confirmed. * The company will consider and adopt the Audited Balance Sheet and Profit and Loss Account for the year ended 31st March, 2025. * Sh Hardev Singh, Director (Technical), who retires by rotation, will be considered for re-appointment. * Appointment of Mr. Deepak Kumar Kakkar (DIN 07977188) as an Independent Director for a term of five years, from 11th August, 2025 to 10th August, 2030. * Re-appointment of Mr. Vinod Kumar Kathuria (DIN 06662559) as an Independent Director for a second term of five years, from 01st October, 2025 to 30th September, 2030. * Appointment of Mr. Vibhor Kapoor (DIN 10335979) as an Independent Director for a term of five years, from 11th August, 2025 to 10th August, 2030. * Appointment of M/s S. Parnami and Associates as Secretarial Auditor for a period of five consecutive years from the conclusion of the 44th AGM until the 49th AGM in 2030. * Re-appointment and ratification of remuneration for M/s HMVN & Associates as Cost Auditors for the financial year 2025-26, with a remuneration of ₹2,00,000 plus applicable taxes and out-of-pocket expenses.
The e-voting period will commence on Saturday, 27th September, 2025, and conclude on Monday, 29th September, 2025. The cut-off date to determine eligible members for e-voting is Tuesday, 23rd September, 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September, 2025, to Tuesday, 30th September, 2025, for the purpose of the AGM and payment of the final dividend.
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Satia 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 Satia Industries Limited. Read the original for the full detail.