Newspaper Publication of Notice to the members for the Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ABC India Limited has published a notice in The Business Standard (English) and Ei Samay (Bengali) on August 27, 2025 regarding its 52nd Annual General Meeting. The AGM will be held on Friday, September 19, 2025 at 3:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Board of Directors has recommended a dividend of 5% i.e. Rs. 0.50 per equity share on the face value of Rs. 10, subject to shareholder approval at the AGM. E-voting facility will be provided by CDSL from September 16, 2025 (10:00 AM) to September 18, 2025 (5:00 PM), with the cut-off date for eligibility being September 12, 2025. The Register of Members will be closed from September 13 to September 19, 2025 for AGM and dividend purposes.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting process. The modest Rs. 0.50 per share dividend is a small payout and unlikely to materially move the stock price. No new business or strategic information is disclosed.