Denta Water and Infra Solutions Limited, formerly known as Denta Properties and Infrastructure Private Limited, has officially disclosed the key outcomes of its Board Meeting held on July 22, 2025, through communications made to both BSE and NSE. The meeting brought forth significant updates regarding the 9th Annual General Meeting (AGM), final dividend recommendation, record date announcement, a key reappointment, and a robust update on business operations and project acquisition.

9th Annual General Meeting Scheduled for August 22, 2025

The Board of Directors has approved the convening of the 9th Annual General Meeting (AGM) of the company on Friday, August 22, 2025, at 11:00 AM. The meeting will be held in hybrid mode, enabling participation both physically and through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The venue for physical attendance is set as Hotel Hindustan International Select, Bengaluru. The format aligns with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI, ensuring inclusive shareholder participation and regulatory compliance.

Final Dividend of ₹2.50 Per Share Recommended for FY25

The Board has proposed a final dividend of ₹2.50 per equity share (face value of ₹10 each) for the financial year ended March 31, 2025. This recommendation, if approved by shareholders at the AGM, will result in the dividend being paid within 30 days from the date of the AGM. The final dividend reflects the company’s commitment to delivering consistent shareholder value amid its operational expansion.

Record Date Set for Dividend Entitlement

As per Regulation 42 of the SEBI (LODR) Regulations, the company has fixed Thursday, August 14, 2025, as the record date for determining the entitlement of shareholders for the final dividend. Subject to shareholder approval at the AGM, the dividend will be paid on or after August 22, 2025, with applicable tax deducted at source as per the prevailing laws.

Reappointment of Mr. Manish Jayasheel Shetty as Managing Director

A significant resolution passed by the Board includes the reappointment of Mr. Manish Jayasheel Shetty as the Managing Director of the company. His new tenure, subject to shareholder approval, will be for a term of three years commencing from August 22, 2025.

Profile of Mr. Manish Jayasheel Shetty:

• Holds a Bachelor’s degree in Engineering from Visvesvaraya Technological University, Belgaum, obtained in 2014.

• Previously served as Head of Operations at Shri J. N. Shetty, Class-I Contractors.

• Has played a pivotal role in scaling Denta Water and Infra Solutions and remains instrumental in project acquisition and execution.

• Not debarred by any SEBI or regulatory authority, complying with circulars from BSE (L1ST/COMP/14/2018-19) and NSE (NSE/CML/2018/24).

Significant Operational Progress and Project Acquisition

During the meeting, the Board reviewed the company’s business operations, particularly in light of recent growth and project wins. The update follows the prior disclosure made on May 28, 2025, and demonstrates a continued trajectory of expansion.

New Project Orders Secured Totaling ₹1830.06 Million

Denta Water has successfully secured seven new projects as of July 22, 2025. The total order value stands at ₹1830.06 million, categorized as follows:

1. One Water Management Project (Subcontract) – ₹79.33 million

2. Four Road Development Projects – ₹120 million

3. One Large-Scale Irrigation Project – ₹1630.73 million

This new set of projects underlines Denta’s strategic focus on diversifying across water infrastructure, roads, and irrigation segments, further consolidating its position in the civil and infrastructure space.

Total Ongoing Projects and Strengthening of Order Book

With the inclusion of the seven new projects, Denta Water’s total ongoing projects have increased to 21. The updated outstanding order book now stands at an impressive ₹7455.38 million. This reflects not only the volume of work in hand but also the company's growing ability to consistently win competitive contracts, which is indicative of its strong market positioning, execution capabilities, and operational credibility.

Summary of Key Developments

Regulatory Compliance and Meeting Timings

The Board Meeting commenced at 2:30 PM and concluded at 5:40 PM. All decisions made were in compliance with the applicable SEBI Listing Obligations and Disclosure Requirements Regulations, 2025.

Conclusion

The outcomes of the July 22, 2025 Board Meeting of Denta Water and Infra Solutions Limited reflect a healthy mix of shareholder-focused and growth-oriented decisions. The recommended ₹2.50 dividend, combined with the reappointment of a key executive and acquisition of ₹1830.06 million worth of new projects, portrays a resilient operational strategy that is likely to enhance shareholder value, improve revenue visibility, and strengthen long-term business sustainability.

With a robust order book of ₹7455.38 million, 21 active projects, and a strategic leadership renewal, the company is well-positioned to continue its trajectory of consistent growth in the water infrastructure and civil construction sector in India.

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