The 105th Annual General Meeting of the Company will be held on Friday, 5th September 2025 and the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, ....
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Alfred Herbert (India) Ltd will hold its 105th Annual General Meeting on Friday, 5th September 2025 at 10:30 A.M. via Video Conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 30th August to Friday, 5th September 2025 (both days inclusive) for dividend processing. The Board has recommended a final dividend of 50% (Rs. 5.00 per share) on 7,71,429 equity shares of Rs. 10 face value for FY 2024-25, subject to shareholder approval at the AGM. The cut-off date to determine e-voting eligibility is Friday, 29th August 2025, and dividend payment or dispatch will begin from 6th September 2025. The annual report will be sent only in electronic mode to members with registered email addresses.
Shareholders on the record as of 29th August 2025 will be eligible to vote and receive the proposed Rs. 5.00 dividend per share once approved. No share transfers will be processed during the book closure window of 30th August to 5th September 2025.