Latest news with #AnnualGeneral
Business Wire
2 days ago
- Business
- Business Wire
LogProstyle Inc. Announces Results of the 2025 Annual General Meeting of Shareholders
TOKYO--(BUSINESS WIRE)-- LogProstyle Inc. (NYSE American: LGPS) (the 'Company' or 'LogProstyle'), headquartered in Minato-ku, Tokyo, Japan, announced today that all matters presented at its Annual General Meeting of Shareholders ('AGM') held on June 30, 2025 were approved. A total of 18,724,644 shares were represented at the AGM, in person or by proxy, indicating 79.27% participation of shareholders eligible to vote. In particular, the shareholders approved: Election of Ten (10) Directors Shareholders approved the appointment of ten directors to the Board of Directors ('BoD'), with a term in office changing from two years to one year. Five of the elected directors are considered Independent, and the newly elected board is composed of experienced professionals who will guide the Company in its next phase of growth and innovation. The newly elected BoD includes Yasuyuki Nozawa, Satoshi Oyamatsu, Taiji Ito, Kentaro Tachibana, Katharyn (Katie) Field, Tamotsu Moriyama (independent), Seishi Miyajima (independent), Izumi Takemoto (independent), Hajime Yamashita (independent), and John A. Stapleton (independent). Establishment of a Performance Share Plan Also approved at the AGM is the establishment of a Performance Share Plan (the 'Plan') with post-vetting delivery and related remuneration for directors (excluding independent directors), executive officers, and directors of subsidiaries. The total amount of monetary claims and cash to be granted under the Plan to the Eligible Directors for each Performance Evaluation Period shall not exceed JPY 200 million (excluding salaries for Directors who also serve as employees), and the total number of Company Shares to be delivered shall not exceed 500,000 shares per Performance Evaluation Period. The Achievement Rate of Performance Targets is based on performance indicators (financial and/or non-financial) reflective of the Group's profitability and management policies, as determined by resolution of the BoD in advance. Shareholders also approved: Non-Consolidated Financial Statements for the 8th Fiscal Year (April 1, 2024 to March 31, 2025); Amendments to the Articles of Incorporation; Election of KSM & Partners Audit Corporation as its Accounting Auditor; and Approval of a dividend in the amount of USD 0.023 per share, or USD 543 thousand, in total, payable on August 5, 2025, to the Company's holders of record at the close of business on July 7, 2025. The full vote results will be filed in a report with the Securities and Exchange Commission and posted on the Investor Relations section on the Company's website. Forward-Looking Statements Disclaimer: This press release contains 'forward-looking statements' within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements include, but are not limited to, statements regarding the Company's dividend, the AGM, the Company's growth strategy, benefits of the newly elected Board, and the implementation and potential impact of the Performance Share Plan. These statements are based on current expectations and assumptions and involve risks and uncertainties that could cause actual results or outcomes to differ materially from those expressed or implied in the forward-looking statements. These risks and uncertainties include, but are not limited to, general economic conditions, changes in market conditions, the Company's ability to execute its strategic initiatives, and other factors described in the Company's filings with the U.S. Securities and Exchange Commission, including the risks detailed in the Company's annual report on Form 20-F filed with the SEC on June 27, 2025. Forward-looking statements speak only as of the date they are made and the Company undertakes no obligation to update or revise any forward-looking statements to reflect events or circumstances after the date of this press release, except as required by applicable law. Any references to our website have been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release. About LogProstyle Inc. LogProstyle Inc. is involved in a wide range of businesses, including real estate development, hotel management, and restaurant management. With the slogan "redefine life style," the Company is working on various projects with the aim of illustrating an innovative and sustainable lifestyle. LogProstyle is the first unlisted Japanese company to list its Japanese common shares directly on a major United States stock exchange rather than through American Depositary Receipts (ADRs).
Yahoo
29-05-2025
- Business
- Yahoo
Rio2 Virtual AGM Reminder
VANCOUVER, British Columbia, May 29, 2025 (GLOBE NEWSWIRE) -- Rio2 Limited ('Rio2' or the 'Company') (TSXV: RIO; OTCQX: RIOFF; BVL: RIO) wishes to remind its shareholders that its forthcoming Annual General and Special Meeting of shareholders (the 'Meeting' or the 'AGM') will be held on June 4, 2025, at 11 a.m. ET. This will be an entirely virtual Meeting to be conducted via live webcast, where all shareholders, regardless of geographic location, will have an equal opportunity to participate online. Shareholders will not be able to attend the Meeting in person. The timing and process for voting are described in detail in the April 17, 2025, Notice of Availability of Proxy Materials mailed to shareholders and meeting materials available on SEDAR+ at and the Company's website at VOTING DEADLINE The voting deadline is 11:00 a.m. (ET) on Monday, June 2, 2025. PARTICIPATION AT THE MEETING Registered Shareholders and duly appointed proxyholders can participate in the Meeting in real-time online at by clicking 'Shareholder' and entering the 15-digit Control Number located on the form of proxy. Duly appointed proxyholders can participate in the Meeting by entering an invitation code provided by Computershare before the start of the Meeting. Voting at the Meeting will only be available for Registered Shareholders and duly appointed proxyholders. Non-registered shareholders who have not appointed themselves may attend the Meeting by clicking 'Guest' and completing the online form. Rio2 recommends that shareholders log in to the webcast at least 10 minutes prior to the virtual Meeting start time to ensure connectivity. Shareholders with questions about voting their shares or attending the Annual General Meeting (AGM) may contact the Company by email at info@ Your vote is important. Whether or not you plan to attend the Meeting virtually, please vote as soon as possible by one of the methods described in the proxy materials for the AGM to ensure that your shares are represented and voted at the AGM. ABOUT RIO2 LIMITED Rio2 is a mining company with a focus on development and mining operations with a team that has proven technical skills as well as successful capital markets track record. Rio2 is focused on taking its Fenix Gold Project in Chile to production in the shortest possible timeframe based on a staged development strategy. Rio2 and its wholly owned subsidiary, Fenix Gold Limitada, are companies with the highest environmental standards and responsibility with the firm conviction that it is possible to develop mining projects that respect the three pillars (Social, Environment, Economics) of responsible development. As related companies, we reaffirm our commitment to apply environmental standards beyond those that are mandated by regulators, seeking to protect and preserve the environment of the territories that we operate in. To learn more about Rio2 Limited, please visit: or Rio2's SEDAR+ profile at ON BEHALF OF THE BOARD OF RIO2 LIMITED Alex BlackExecutive Chairman Email: +51 99279 4655 Kathryn JohnsonExecutive Vice President, CFO & Corporate SecretaryEmail: Tel: +1 604 762 4720 Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
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Business Standard
29-05-2025
- Business
- Business Standard
Sobha Q4 results: Net profit rises multi-fold to ₹40 cr, revenue up 62%
The company's revenue from operations rose by 62 per cent to ₹1,240.61 crore in the Q4FY25, it had reported ₹762.86 revenue in the corresponding quarter of FY24 Himanshu Thakur New Delhi Real estate company Sobha Limited's profit after tax (PAT) increased 481.7 per cent to ₹40.85 crore in the fourth quarter of financial year 2024-25, it had reported a PAT of ₹7.02 crore for the same quarter of previous financial year. The company's revenue from operations rose by 62 per cent to ₹1,240.61 crore in the Q4FY25, it had reported ₹762.86 revenue in the corresponding quarter of FY24. The company has proposed a dividend of ₹3 per equity share for the financial year ending March 31, 2025. This proposal is subject to shareholder approval at the upcoming Annual General Meeting. Jagadish Nangineni, Managing Director of Sobha, said, "The fourth quarter of 2024-25 reflected steady and encouraging progress for Sobha." The company reported a significant 93 per cent year-on-year (YoY) increase in Profit After Tax (PAT), rising from ₹49 crore in FY24 to ₹95 crore in FY25. Revenue for FY25 grew by 29 per cent YoY to ₹4,163 crore, compared to ₹3,218 crore in FY24, with Q4 FY25 revenue witnessing a robust 61 per cent YoY growth over Q4 FY24. Collections in Q4 FY25 stood at ₹1,785 crore, reflecting a 21 per cent quarter-on-quarter (QoQ) increase and a 7 per cent YoY growth, while total collections for FY25 reached ₹6,184 crore. Net debt was reduced substantially to ₹630 crore in the March quarter of FY25. "With the real estate sector continuing to perform well, we see strong potential in the year ahead. The current financial year looks promising, with a robust pipeline of project launches and our planned entry into new cities," Nangineni said. The company's quarterly sales value reached ₹1,836 crore, reflecting a 32 per cent quarter-on-quarter (QoQ) increase. The average price realization in FY25 rose by 23 per cent year-on-year (YoY) to ₹13,412 per sq. ft. During Q4 FY25, the total sold area amounted to 1.56 million sq. ft, marking a 53 per cent QoQ growth. The launched saleable area for FY25 increased by 25 per cent YoY, reaching 8.76 million sq. ft. However, total sales value for FY25 declined by 6 per cent YoY to ₹6,277 crore, compared to ₹6,644 crore in FY24.
Yahoo
15-05-2025
- Business
- Yahoo
DOLLARAMA CONFIRMS FISCAL 2026 FIRST QUARTER RESULTS RELEASE DATE AND HOSTING OF VIRTUAL ANNUAL SHAREHOLDERS' MEETING
MONTREAL, May 15, 2025 /CNW/ - Dollarama Inc. (TSX: DOL) ("Dollarama" or the "Corporation") will hold its annual general meeting of shareholders (the "Meeting") on Wednesday, June 11, 2025 at 9:00 a.m. (ET). The Meeting will be conducted virtually, via live audio webcast. All shareholders of record as of the close of business on April 17, 2025, regardless of geographic location, will be able to listen to the live audio webcast and submit questions. However, only registered shareholders and duly appointed proxyholders (including non-registered shareholders who have duly appointed themselves as proxyholder) will be able to vote at the Meeting during the live audio webcast. For additional information on how to attend the Meeting online and on the procedure to appoint a proxyholder, cast votes and submit questions, shareholders are invited to consult the 2025 Management Proxy Circular and other proxy-related materials, available on SEDAR+ under the Corporation's profile at and at Regardless of whether shareholders can attend the Meeting via the live audio webcast, they are strongly encouraged to vote by proxy in advance of the Meeting. Dollarama will also release its financial results for the first quarter of Fiscal 2026, covering the period from February 3, 2025 to May 4, 2025, on the same day at 7:00 a.m. (ET). Management will hold a conference call after the Meeting to discuss the results. Financial analysts are invited to ask questions by using the dial-in number provided below. Other interested parties may participate in the call on a listen-only basis via live audio webcast which will be available on Dollarama's website. Annual General Wednesday, June 11, 2025 at 9:00 a.m. (ET) Meeting Details Webcast link: Webcast replay will be available until June 10, 2026 in the "Investor Relations – Events" section of Dollarama's website. First Quarter Call Details Wednesday, June 11, 2025 at 11:00 a.m. (ET) Webcast link: Webcast replay will be available until June 10, 2026 in the "Investor Relations – Events" section of Dollarama's website. Dial-in number (for financial analysts only): Please click on the following call link and complete the online registration form Upon registering, you will be emailed the dial-in number and unique PIN to join the call. About Dollarama Founded in 1992 and headquartered in Montréal, Quebec, Canada, Dollarama is a recognized Canadian value retailer offering a broad assortment of consumable products, general merchandise and seasonal items both in-store and online. With stores in all Canadian provinces and two territories, our 1,616 locations across Canada provide customers with compelling value in convenient locations, including metropolitan areas, mid-sized cities and small towns. Our quality merchandise is sold at select fixed price points up to $5.00. Dollarama also owns a 60.1% interest in Dollarcity, a growing Latin American value retailer. Dollarcity offers a broad assortment of consumable products, general merchandise and seasonal items at select, fixed price points up to US$4.00 (or the equivalent in local currency) in 632 conveniently located stores in Colombia, Guatemala, El Salvador and Peru. View original content: SOURCE Dollarama Inc. View original content: Error in retrieving data Sign in to access your portfolio Error in retrieving data Error in retrieving data Error in retrieving data Error in retrieving data
Mint
14-05-2025
- Business
- Mint
SBI, Bajaj Finance to Infosys: These 10 dividend stocks to trade ex-date soon. Check details
Dividend Stocks 2025: SBI, Bajaj Finance to Infosys are among the 10 dividend stocks that will trade ex-date soon. Others include Indian Energy Exchange, GM Breweries Ltd, LTIMindtree Ltd , Sula Vineyards Ltd, Havells India Ltd , Archean Chemical Industries Ltd and Great Eastern Shipping Company Ltd State Bank Of India (SBI) - Central Board of the Bank, at its meeting held on 3 May 2025 had declared a dividend of ₹ 15.90 per equity share of ₹ 1/- each fully paid up, translating into 1590% dividend considering the dividend announced and the face value of the SBI share, for the year ended 31.03.2025. The record date for determining the eligibility of members entitled to receive dividend stands on Friday, 16.05.2025 Bajaj Finance- Bajaj Finance had recommended Final Dividend on equity shares at the rate of Rs. 44 per share of face value of Rs. 2 each for the financial year 31 March 2025. This translated in to 2200% dividend considering the dividend announced and the face value of the Bajaj Finance share price. The record for the dividend had been fixed as 30 May 2025. Infosys- Infosys had recommended a final dividend of ₹ 22/- per equity share for the financial year ended March 31, 2025. The record date for the purpose of the Annual General Meeting and payment of final dividend as per Infosys stands on May 30, 2025 Indian Energy Exchange Ltd- final dividend of Rs. 1.50/- per equity share having a face value of Re. 1/-( Rupee One) each fully paid-up , had been declared by Indian Energy Exchange or IEX for the financial year ended March 31, 2025. The record date stands on 16 May 2025. GM Breweries Ltd- GM Breweries had recommended final dividend of . Rs.7,5/- per equity share of Rs.10 each for FY25 with record date on Thursday 22 May 2025. LTIMindtree Ltd - A final dividend of Rs. 45/- per equity share of Re. 1 each, for FY25 by LTIMindtree record date for which is Friday, May 23, 2025 Sula Vineyards Ltd- Sula Recommended final dividend of Rs. 3.60 per share on the equity shares of face value of Rs.2/- each for the financial year ended 31st March 2025 , the record date for which stands on Friday, 23'rd May 2025 Havells India Ltd- Havells had recommended Final Dividend of ₹ 6.00 per Equity Share having face value of Re. 1/- each, the record date for which stands on 25 May 2025 Archean Chemical Industries Ltd- Archean had recommended a final dividend of Re. 3.00/- per equity share of Rs. 2/- each (150% considering face value), record date for which stands on Friday, 26 May 2025 Great Eastern Shipping Company Ltd- The company had declared Declared an interim dividend of Rs. 5.40 per share to the equity shareholders of the Great Eastern Shipping Company, record date for which stands on 15 May 2025 Disclaimer: The views and recommendations made above are those of individual analysts or broking companies, and not of Mint. We advise investors to check with certified experts before taking any investment decisions.
