We submit herewith details of cut-off date and details of E-Voting for AGM to be held on 19-08-2025
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Axtel Industries has announced the schedule for its Annual General Meeting (AGM) to be held on Tuesday, 19th August 2025. The cut-off date for entitlement to e-voting and for the record date for dividend has been set as Tuesday, 12th August 2025. Remote e-voting will be open from Saturday, 16th August 2025 (9:00 a.m.) to Monday, 18th August 2025 (5:00 p.m.). The company confirmed that no book closure is required, in line with recent SEBI listing regulation amendments. Shareholders holding shares as of the cut-off date will be eligible to vote and receive any declared dividend.
Investors must hold Axtel Industries shares by 12th August 2025 to be eligible for dividend and e-voting rights at the AGM. The stock is likely to trade ex-dividend shortly before the cut-off date, which may lead to mild price adjustment around that period.