Atul Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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Atul Limited has notified the stock exchanges about its 48th AGM to be held on Friday, July 25, 2025, at 10:30 am via video conferencing. The agenda includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaring a dividend on equity shares, and reappointing Mr Gopi Kannan Thirukonda as a director (he retires by rotation). Key dates: record date for dividend is July 11, 2025; share transfer books will be closed from July 12 to July 18, 2025; remote e-voting runs from July 22 (9:00 am) to July 24 (5:00 pm), with July 18 as the cut-off date. Two special business items seek shareholder approval: ratifying ₹3.56 lakhs remuneration for cost auditor R Nanabhoy & Co for FY 2025-26, and appointing SPANJ & Associates as secretarial auditors for five years (FY 2025-26 to 2029-30) at ₹1.21 lakhs for the first year. Shareholders are reminded that unclaimed dividends from FY 2017-18 onwards will be transferred to the Investor Education and Protection Fund (IEPF) starting July 26, 2025.
Shareholders should note the dividend record date (July 11) and e-voting window (July 22-24) to participate in the AGM decisions. The agenda confirms a dividend is likely to be declared, while investors holding unclaimed dividends from FY 2017-18 should encash them before July 26, 2025 to avoid transfer to the IEPF.