Amines & Plasticizers Limited has informed the Exchange regarding 'Intimation of the 50th Annual General Meeting ( AGM ), Record date for payment of final dividend for the Financial Year 2024-25 and Cut-off date for e-voting.'.
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Amines & Plasticizers Limited has notified the exchanges about its 50th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, to be held via video conferencing. The company has fixed Friday, September 12, 2025, as the record date to determine members entitled to receive the final dividend of Rs. 0.50 per equity share (25% on face value of Rs. 2) for FY2024-25, subject to shareholder approval at the AGM. The cut-off date for e-voting eligibility is Thursday, September 18, 2025. The company has 5,50,20,000 equity shares outstanding. Physical shareholders are reminded to update their KYC and bank account details with the RTA (MUFG Intime India) to ensure timely credit of the dividend.
Shareholders holding shares as of September 12, 2025, will be eligible for the final dividend of Rs. 0.50 per share if approved at the AGM. Physical shareholders must complete KYC updates before the record date to avoid delays in receiving their dividend.