Newspaper publication of notice of 79th AGM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ASI Industries Limited has informed BSE about the newspaper publication of the notice for its 79th Annual General Meeting. The 79th AGM will be held on Friday, September 12, 2025 at 11:30 AM through Video Conference (VC) / Other Audio Visual Means. The Board has declared a dividend of Rs 0.40 per share on face value of Rs 1 for FY 2024-25. The record date has been fixed as September 5, 2025 to determine shareholder eligibility for the dividend. The Register of Members and Share Transfer Books will remain closed from September 6, 2025 to September 12, 2025. E-voting facility through CDSL will be available from September 9, 2025 (9:00 AM) to September 11, 2025 (5:00 PM), with September 5, 2025 as the cut-off date. Shareholders holding shares in physical form must update their KYC details with the RTA (MUFG Intime India) to receive dividend payments.
This is a routine AGM notice disclosure confirming a Rs 0.40 per share dividend for FY25 on the stock with face value of Rs 1 (40% dividend yield on face value). Shareholders should note the September 5 record date for dividend eligibility and ensure KYC details are updated to avoid payment delays.