A B Infrabuild Limited has informed the Exchange regarding 'Announcement of 15th AGM of the Company'.
ABINFRA · price
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A B Infrabuild Limited has announced that its 15th Annual General Meeting (AGM) will be held on Monday, 29th September, 2025, at 02:30 PM (IST) via video conferencing/other audio-visual means. The Board of Directors, at its meeting on 30th August 2025, also approved the closure of the Register of Members and Share Transfer Books from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The purpose of the book closure is the proposed dividend and the upcoming AGM. The record date for determining dividend eligibility is Monday, 22nd September 2025; the dividend will be paid to members on the register as of that date (and to beneficial owners per depository records) only if approved at the AGM.
Investors who want to be eligible for the proposed dividend must hold shares by end of business on 22nd September 2025. The stock is likely to trade ex-dividend once the book closure window is confirmed, and the AGM on 29th September will formally decide on the dividend payout.