Please find enclosed herewith copies of Newspaper Advertisement for intimation of 37th Annual General Meeting Scheduled to be held on August 1, 2025 through Video Conferencing/Other Audio Visual Means with other requisite information.
ASKAUTOLTD · price
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ASK Automotive Limited has published newspaper advertisements (in Jansatta and Financial Express) notifying shareholders about its 37th Annual General Meeting scheduled for Friday, August 1, 2025 at 12:00 PM IST, to be held via Video Conferencing/Other Audio Visual Means. The Board has recommended a final dividend of Rs. 1.50 per equity share (face value Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. The record date/cut-off for dividend eligibility is July 18, 2025, and dividends will be paid by August 2025. E-voting facility will be provided by NSDL, and the AGM Notice and Annual Report for FY25 will be sent electronically to members.
Shareholders can expect a Rs. 1.50 per share dividend (subject to AGM approval) credited by August 2025, and those holding shares as of July 18, 2025 will be eligible. The AGM is procedural but the confirmed dividend recommendation is a positive signal for income-focused investors.