Castrol India Outcome of Board Meeting held on Monday, 3 February 2025
Sub.: Outcome of Board Meeting held on Monday, 3 February 2025
It is hereby informed that the Board of Directors at its meeting held today i.e. Monday,
3 February 2025, inter-alia:
1. Approved financial results of the Company for the quarter and year ended 31 December
2024.
2. Recommended a Final Dividend of INR 9.5/- per share of the face value of INR 5/- each
(which includes a Special Dividend of INR 4.5/- per share) for the financial year ended
31 December 2024, subject to approval by the Shareholders at the 47
th Annual General
Meeting;
3. Fixed the record date as Tuesday, 18 March 2025 for determining entitlement of
members to Final Dividend for the financial year ended 31 December 2024. The
dividend, if approved by the Shareholders will be paid on or before Wednesday, 23 April
2025.
4. Fixed the 47
th Annual General Meeting on Tuesday, 25 March 2025.
5. Approved/noted the following changes to the Board of Directors of the Company: