Aditya Birla Real Estate Limited has informed the Exchange regarding 'Communication sent to shareholders pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015'.
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Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) has sent a letter to shareholders whose email addresses are not registered with the company or depositories, providing a web-link and QR code to access the Integrated Annual Report 2024-25 and Notice of the 128th Annual General Meeting. The 128th AGM is scheduled for Wednesday, 30th July 2025 at 3:00 PM IST via Video Conferencing. The company has declared a dividend of Rs. 2 per equity share, with a record date of 15th July 2025 and expected payout on or after 1st August 2025. The e-voting window runs from 25th July to 29th July 2025. Shareholders are urged to update their email addresses and ensure KYC compliance to receive future communications and dividends.
This is a routine regulatory compliance filing related to the upcoming AGM and annual report distribution. Investors should note the record date of 15th July 2025 to be eligible for the Rs. 2 per share dividend, and the e-voting cut-off of 23rd July 2025 to participate in AGM voting.