Indo Count Industries' board of directors has approved a final dividend of ₹2 per equity share for the financial year 2024-25. The announcement was made during the 36th Annual General Meeting (AGM) held on August 19, 2025, via video conferencing.
Dividend Details
Particulars Details Final Dividend Per Share ₹2.00
AGM Highlights
The 36th Annual General Meeting (AGM) of Indo Count Industries Limited was held on Tuesday, August 19, 2025, at 12:00 Noon (IST) through Video Conferencing. Mr. Satnam Saini, Company Secretary, welcomed the Chairman, all Directors, and shareholders. Mr. Kailash Lalpuria, Executive Director & CEO, was unable to attend the meeting due to health issues. The Company Secretary informed that the AGM was held through Video Conferencing in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA).
Key members present included Mr. Anil Kumar Jain, Executive Chairman; Mr. Mohit Jai, Executive Vice-Chairman; Mr. Kamal Mitra, Director (Works); Mr. Siddharth Mehta, Lead Independent Director & Chairman of Nomination & Remuneration Committee; Mr. L. Viswanathan, Independent Director & Chairman of Audit Committee; Dr. Sanjay Kumar Panda, Independent Director & Chairman of ESG & CSR Committee and Stakeholders Relationship Committee; Mr. Akash Kagliwal, Independent Director; and Mrs. Ambika Sharma, Independent Director. Further, Mr. K Muralidharan, Group Chief Financial Officer and Mr. Manish Bhatia, Chief Financial Officer also attended the AGM. Partners of M/s. Price Waterhouse Chartered Accountants LLP, Chartered Accountants (Statutory Auditors), Ms. Kala Agarwal, Practicing Company Secretaries (Secretarial Auditors) and Mr. Vikas R. Chomal, Proprietor of M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries were also present for the AGM through Video Conferencing.
The members approved the re-appointment of key directors. Mr. Anil Kumar Jain was re-appointed as the Executive Chairman for another three years effective October 1, 2025, and Mr. Mohit Jain was re-appointed as the Executive Vice Chairman for a further three years starting July 1, 2025. Mr. Kamal Mitra was re-appointed as a Whole-time Director for three years beginning October 1, 2025. Mr. Akash Kagliwal and Mr. L. Viswanathan were re-appointed as Independent Directors.
The shareholders also approved the appointment of M/s. Vikas R. Chomal and Associates as Secretarial Auditors.
The meeting concluded with a Q&A session, where Mr. K. Muralidharan, Group CFO, addressed shareholder queries. The AGM ended at 1:05 p.m. (IST), including the 15 minutes provided for e-voting.
There being no other business to be transacted, the Company Secretary thanked the Shareholders who joined this AGM and closed the proceedings of the meeting.
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