Alkyl Amines Chemicals Limited has informed the Exchange about General Updates
ALKYLAMINE · price
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Alkyl Amines Chemicals Limited has notified the stock exchanges about newspaper publication of its 45th Annual General Meeting (AGM) notice in Business Standard and Loksatta on June 7, 2025. The 45th AGM will be held on Tuesday, July 1, 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from June 25, 2025 to July 1, 2025 (both days inclusive) for the purpose of AGM and dividend. Tuesday, June 24, 2025 has been fixed as the Record Date to determine member entitlement to dividend for FY 2024-25, subject to AGM approval. Remote e-voting will be open from June 27, 2025 (9:00 AM) to June 30, 2025 (5:00 PM) via NSDL, with June 24, 2025 as the cut-off date for voting eligibility.
This is a routine procedural filing with no direct material impact on the stock price. Shareholders should note the record date of June 24, 2025 for dividend eligibility (if approved at the AGM) and the book closure period of June 25 to July 1, 2025 during which share transfers will not be processed.