CCL Merchandise (India) LTD’s Board of Administrators have authorized the general dividend of ₹ 5 in line with fairness proportion (₹ 2 every) and glued on August 7, 2025 as a document date for fee. The board additionally authorized the re -appointment of Shri Challa Rajendra Prasad as Govt Chairman for a 5 -year duration, which is valuable from April 1, 2026, underneath the approval of shareholders.
| Main points | Main points |
|---|---|
| Dividend in line with proportion | ₹5.00 |
| File date | August 7, 2025 |
Result of board assembly
Except for the announcement of dividend, the board spoke on a number of essential problems throughout the assembly:
- Authorized the Administrators File for the Monetary Yr ended on 31 March 2025.
- On Thursday, August 14, 2025 at 11:30 am, it used to be determined to carry the sixty fourth Annual Common Assembly (AGM) via a video convention.
- Authorized the sixty fourth AGM realize together with e-voting agenda.
- Beneath the approval of the shareholder, the corporate really helpful the appointment of Messrs PS Rao & Pals for a 5 -year duration.
Re -appointment of government chairman
The board has authorized the re -appointment of Shri Challa Rajendra Prasad (DIN: 00702292) as the chief chairman of the corporate for a 5 -year duration, which is valuable since April 1, 2026. This determination is underneath the approval of shareholders on the upcoming Annual Common Assembly.
Shri Challa Rajendra Prasad has an workout of greater than 35 years within the Commercial Revel in of about 4 many years and the Global Soluble Espresso Business. He performed crucial position within the established order of CCL Merchandise (previous Messrs Continental Espresso Restricted) in 1995 and is thought of as to be resulting in putting in Indian Soluble Espresso within the Exhausting Forex Global Marketplace.
Appointment of secretary auditor
The board has really helpful the appointment of Messrs PS Rao & Pals as the corporate’s secretary auditor for a 5 -year duration, from the tip of the sixty fourth AGM to the tip of the 69th AgM. Messrs PS Rao and Pals is a Hyderabad -based company that focuses on secretary audit, company rules and securities rules.
Additional info
The sixty fourth Annual Common Assembly (AGM) of the corporate is scheduled to be hung on Thursday, August 14, 2025 at 11:30 am by the use of video convention or different audio visible mediums. The board has authorized AGM realize with e-voting agenda.