Newspaper advertisement titled- Notice of the 37th Annual General Meeting and E-Voting Information- Published in New papers on July 16, 2025
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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.
ADC India Communications has announced that its 37th Annual General Meeting (AGM) will be held on Friday, August 8, 2025 at 11:00 a.m. IST via Video Conference (VC) / Other Audio-Visual Means, with no physical attendance. The AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders by email on July 15, 2025. The Board has recommended a final dividend of Rs. 5 per equity share (on face value of Rs. 10 each) for FY ended March 31, 2025, subject to shareholder approval at the AGM. The record date for dividend eligibility is August 1, 2025, and if approved, the dividend will be paid within 30 days of declaration. Remote e-voting will be available from August 4 (9:00 a.m.) to August 7 (5:00 p.m.) through KFin Technologies, with a cut-off date of August 1, 2025 for voting eligibility.
Shareholders on records as of August 1, 2025 will be eligible for both the Rs. 5 final dividend and voting rights at the AGM. The AGM outcome will confirm dividend payout; this filing is a routine regulatory disclosure and not expected to move the stock significantly on its own.