Maharashtra Scooters Share Price 

23-JUL-2025- Inter alia, approved:- 1. final dividend of Rs. 30 per share (300%) of face value of Rs. 10 and a special dividend of Rs. 30 per share (300%) of face value of Rs. 10 on equity shares of the Company have been recommended by the Board of Directors today for the financial year ended 31 March 2025. The said dividend, if declared by the shareholders at the ensuing Annual General Meeting, will be credited / dispatched on or around 27 July 2025 and/or 28 July 2025. 2. Annual General Meeting (AGM) The Annual General Meeting of the Company is scheduled to be held on Wednesday, 23 July 2025. 3. Approval for continuation of Shri Sanjiv Bajaj (DIN: 00014615) as a Non ? Executive Director, not liable to retire by rotation beyond 19 July 2025 Based on the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the continuation of Shri Sanjiv Bajaj (DIN: 00014615) as a Non-executive Director, not liable to retire by rotation, beyond 19 July 2025, subject to approval by shareholders. 4. Appointment and Resignation of Compliance Officer of the Company Pursuant to Regulation 6 of the SEBI Listing Regulations, 2015, the Board has approved the resignation of Shri Sriram Subbramaniam as the Compliance officer of the Company, effective from the close of working hours on 23 April 2025. 5. Appointment and Completion of term of Secretarial Auditor of the Company Shri Shyamprasad Limaye has ceased to be the Secretarial Auditor upon completion of his tenure for FY 2024-25.