Agarwal Industrial Corporation Limited has informed the Exchange about Copy of Newspaper Publication
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Agarwal Industrial Corporation Limited has submitted a copy of the newspaper publication (published in Business Standard and Pratah Kal) regarding the prior intimation of its 31st Annual General Meeting. The 31st AGM will be held on Monday, 22nd September 2025 at 12:00 Noon through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Board has proposed a dividend of Rs. 3.30 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The Register of Members will be closed from 17th September to 22nd September 2025 (both days inclusive) for AGM and dividend purposes, with the cut-off date for e-voting eligibility set as 16th September 2025. Remote e-voting will be available from 19th September (9:00 AM) to 21st September (5:00 PM) via NSDL.
This is a routine compliance filing informing shareholders about the AGM details. Shareholders should note the book closure period (17-22 September), update their email/bank details for receiving the dividend, and participate in e-voting if they cannot attend the virtual AGM.