Kindly find enclosed herewith the Notice of 35th Annual General Meeting of the Company to be held on Friday, 8th August 2025 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual ....
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BDH Industries has announced its 35th Annual General Meeting to be held on Friday, 8th August 2025 at 3:00 p.m. through video conferencing/other audio visual means. The Board has recommended a dividend of Rs. 4.50 per equity share (face value Rs. 10 each) for the financial year ended 31st March 2025, subject to shareholder approval. The record date for determining dividend eligibility is Friday, 1st August 2025, with payment scheduled on or before 6th September 2025. Remote e-voting facility will be available from 5th August (9:00 a.m.) to 7th August (5:00 p.m.) through NSDL, with the same cut-off date of 1st August 2025 for voting eligibility.
Shareholders on the register as of 1st August 2025 will be eligible for the Rs. 4.50 per share dividend. Investors should note the e-voting window (5th-7th August) to cast their votes on AGM resolutions, and check their email for the annual report sent on 16th July 2025.