Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing the copy of newspaper publications with regards to the 38th Annual General Meeting of the Company for ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Aimco Pesticides has notified shareholders about its 38th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 11:30 AM, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025. The company has fixed Saturday, September 20, 2025 as the Record Date to determine shareholder entitlement to the final dividend for FY 2024-25, subject to AGM approval. Remote e-voting will commence on Monday, September 22, 2025 at 9:00 AM and end on Wednesday, September 24, 2025 at 6:00 PM, with the cut-off date set as Thursday, September 18, 2025. The newspaper notices were published in Free Press Journal (English) and Navshakti (Marathi) on August 30, 2025, and the scrutinizer appointed is M/s. SPRS and Co. LLP.
Shareholders need to ensure their KYC details and email IDs are updated with the RTA (MUFG Intime India) before September 20, 2025 to receive the AGM notice and cast their vote electronically. Investors holding shares as of the record date stand to receive a final dividend for FY 2024-25, if approved at the AGM, subject to applicable TDS deductions.