VST Tillers Tractors holds 57th AGM, declares dividend
VST Tillers Tractors Limited held its 57th Annual General Meeting (AGM) on Wednesday, September 10, 2025, via Video Conferencing and Other Audio-Visual Means. The meeting reviewed and adopted the Audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2025. The Board of Directors and Auditors' Reports contained no qualifications or adverse remarks.
A final dividend of INR 20 per equity share was declared for the financial year ended March 31, 2025. Shareholders also considered the re-appointment of Mr. Arun V. Surendra as a director, who retired by rotation. Special businesses included the ratification of remuneration for cost auditors for the fiscal year ending March 31, 2026, and the appointment of secretarial auditors.
The company facilitated electronic voting for members who did not participate in remote e-voting, with Mr. Prasanna Bedi serving as the scrutinizer. The chairman confirmed that consolidated results of both remote and in-meeting e-voting, along with the scrutinizer's report, would be announced within two working days and shared with stock exchanges and on the company’s website.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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