Afcons Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication related to AGM, Record Date and other related information.
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Afcons Infrastructure has informed the exchanges about newspaper advertisements published on June 26, 2025 in Business Standard, The Free Press Journal, and Navshakti regarding its 49th Annual General Meeting. The AGM is scheduled for Friday, July 25, 2025 at 3:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. The Board has recommended a dividend of ₹2.50 per equity share (face value ₹10) for FY ending March 31, 2025, subject to shareholder approval. The Record Date has been fixed as Friday, July 18, 2025, and dividends will be paid on or after July 30, 2025 through electronic means. Shareholders must update their email IDs and bank account details with the RTA (MUFG Intime) by July 11, 2025 to receive the AGM notice, annual report, and dividend.
Shareholders should note the Record Date of July 18, 2025 to be eligible for the ₹2.50 per share dividend, and ensure KYC and bank details are updated by July 11, 2025. The event is a routine compliance disclosure and is unlikely to cause significant short-term stock price movement.