S Chand schedules 54th Annual General Meeting in September

S Chand And Company Limited will hold its 54th Annual General Meeting (AGM) on Thursday, September 25, 2025, at 03:00 P.M. (IST) via video conferencing. The cut-off date for e-voting eligibility is September 18, 2025. Remote e-voting will commence on Sunday, September 21, 2025, at 09:00 A.M. (IST) and conclude on Wednesday, September 24, 2025, at 05:00 P.M. (IST).

Shareholders will consider adopting the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31, 2025, and approving an interim dividend paid for the same period as the final dividend. The board, at its meeting on May 23, 2025, declared and paid an interim dividend of INR 4/- per equity share for the financial year 2024-25.

Additionally, the AGM includes the re-appointment of Mr. Gaurav Kumar Jhunjhnuwala as a director and the appointment of M/s R.S Bhatia as secretarial auditor for a five-year term, commencing from financial year 2025-2026, with an annual remuneration of INR 2,50,000/- for 2025-26. Mr. Sharad Talwar is also proposed for appointment as an independent director for a five-year term from September 26, 2025, to September 25, 2030.