Ador Welding Share Price 

15-JUL-2025- Inter alia, approved:- 1. Declaration of Dividend for FY 2024-25: The Board of Directors of the Company has declared Dividend of Rs. 20/- (i.e. 200%) per share having Face Value of Rs. 10 /- each. and shall be paid after approval of the shareholder in the upcoming AGM. 2. Annual General Meeting (AGM) The Annual General Meeting of the Company will be held on Tuesday, 15th July, 2025 at 11:00 am through Video Conferencing (VC), pursuant to MCA General Circular No. 09/2023 dated 25th September, 2023 read with General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 02/2022 dated 05th May, 2022, and General Circular No. 20/2020 dated 05th May, 2020. 3. Appointment of Statutory Auditors Th e Second term of our current Statutory Auditors of M/s. Walker Chandiok & Co. LLP, Chartered Accountants, is expiring at the ensuing 72nd Annual General Meeting. The Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. BSR & Co. LLP, Chartered Accountants (FRN No. 101248W /W-100022) as the new Statutory Auditors to hold the office for a period of 05 (five) consecutive years from the conclusion of the 72nd Annual General Meeting till the conclusion of the 77th Annual General Meeting, subject to the approval of the Shareholders in the upcoming AGM. 4. 6. Appointment of Secretarial Auditors The Board of Directors, recommended the appointment of M/s. N L Bhatia & Associates, Practicing Company Secretaries (UIN: Pl 996MH055800) as the Secretarial Auditors to hold the office for a period of 05 (five) years from FY 2025-26 to FY 2029-30, subject to the approval of the Shareholders in the upcoming AGM