| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 14 Aug 2025 |
| AGM 30/09/2025 The 17 th Annual General Meeting of the Members of the Company for the financial year ended March 31, 2025, is scheduled to be convened on Tuesday, September 30, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. We enclose herewith the proceedings of the 17th Annual General Meeting of the Company held today, viz. Tuesday, September 30, 2025 at 3:00 p.m. (IST) through VC/OAVM. (As Per BSE Announcement Dated on: 30.09.2025) Please find enclosed Voting Results and Scrutinizers Report of the 17th Annual General Meeting of the Company held on September 30, 2025. Kindly take the same on records. (As Per BSE Announcement Dated on:01.10.2025) | ||
The company’s revenue from operations increased 9.6% y-o-y to ₹952.7 crore in Q4 FY 25.
The company declared interim dividend of ₹20 per share with face value ₹2. The record date for the same for eligible shareholders is February 14.
The agreement was signed by Diego Graffi, Chairman & MD of Piaggio Vehicles, and Ravi Chawla, MD & CEO of Gulf Oil Lubricants India.
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