Newspaper publication for Notice of 81st AGM to be held on 22nd August, 2025 at 4:00 PM
BATLIBOI · price
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Awaiting price reaction for this filing.
Batliboi Limited (Scrip Code: 522004) has filed copies of the newspaper advertisement for its 81st Annual General Meeting (AGM) to be held on Friday, August 22, 2025 at 4:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notices were published on July 26, 2025 in The Free Press Journal (English) and Navsakti (Marathi). The AGM will consider the audited financial results for FY 2024-25 and approve a final dividend of Re. 0.60 per share (12%) on equity shares of Rs. 5 face value and Re. 1 per share (1%) on preference shares of Rs. 100 face value. The book closure period runs from August 15 to August 22, 2025, with the cut-off date for e-voting set as August 15, 2025. The annual report is available on the company's website and BSE's portal.
This is a routine regulatory filing confirming the AGM notice has been published as required. No material impact on stock price; shareholders should note the AGM date (Aug 22), record/book closure dates (Aug 15-22), and the proposed final dividend.