Balkrishna Industries Limited has informed the Exchange about Copy of Newspaper Publication
BALKRISIND · price
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Balkrishna Industries has published a newspaper notice (in Business Standard and Lokmat) for its 63rd Annual General Meeting scheduled for Saturday, 26 July 2025 at 10:30 a.m. via video conferencing. The annual report for FY2024-25 has already been sent electronically to members on 4 July 2025. The company has fixed Saturday, 12 July 2025 as the record date to determine members eligible for the final dividend (if declared at the AGM) for FY24-25. Remote e-voting facility through NSDL will be open from 23 July (9:00 a.m.) to 25 July (5:00 p.m.), with 19 July 2025 as the cut-off date for voting eligibility. The final dividend, if approved, will be paid after deducting TDS as applicable under the Income Tax Act, and members have been asked to update bank details and submit relevant tax documents by the record date.
This is a routine compliance filing confirming the AGM schedule and dividend record date. Investors should note 12 July as the record date to be eligible for the final dividend, and 19 July as the cut-off for e-voting. The actual dividend declaration will only happen at the AGM on 26 July.