Cantabil Retail India announced the proceedings of the 37th Annual General Meeting (AGM) held on September 9, 2025, where a final dividend of ₹0.50 per equity share was declared.
The board has approved the confirmation of interim dividend payment of ₹0.50 per share i.e @ 25% on equity share of face value of ₹2 each, fully paid up, for the financial year ended on March 31, 2025 and declaration of Final Dividend on equity shares of ₹0.50 i.e. @ 25% of face value of ₹2 each, fully paid up, for the Financial Year ended on March 31, 2025.
The meeting also covered the following items:
- Adoption of the Audited Financial Statements for the year ended March 31, 2025.
- Appointment of Mr. Deepak Bansal (DIN: 01111104) as a Director.
- Continuation of Mr. Rajeev Sharma (DIN: 08528048) as an Independent Director.
- Re-appointment of Mr. Basant Goyal (DIN: 07659491) as a Whole-Time Director.
- Appointment of M/S DPV & Associates LLP as Secretarial Auditors.
The dividend will be paid to the members on or before October 8, 2025.
The Company Secretary informed that the results will be announced within 2 working days of the AGM and the same would be intimated to the Stock Exchanges and uploaded on the websites of the Company, NSE and BSE.
Thereafter Chairman thanked the shareholders for attending in the Meeting, advised the shareholders and their families to stay safe and declared the Meeting closed.
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