Approved Audited Financial Results for the quarter and year ended 31st March, 2025 with an unmodified opinion from M/s. MSKA & Associates, Chartered Accountants.
Recommended a final dividend of ₹ 0.80 per Equity Share (face value Re. 1 per share) for the financial year 2024-25, subject to members' approval at the AGM.
Appointed Mr. Srinivas Mishra as an Additional Director (Non-executive, Independent) for a term of 5 consecutive years effective from 1st April, 2025, pending member approval. Mr. Mishra's key expertise includes Corporate Finance & Wholesale Banking, Corporate Governance, and Risk Management.
Approved amendments to the ‘Marksans Employees Stock Option Scheme 2024’, subject to members' approval. The scheme covers 23,00,000 (Twenty-Three Lakh) Options exercisable into equity shares of face value of Re. 1 each.