Kindly find the 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 ....
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BDH Industries Ltd has announced its 35th Annual General Meeting scheduled for Friday, 8th August 2025 at 3:00 p.m., to be held via Video Conferencing (VC) / Other Audio Visual Means. The Notice and Annual Report for FY 2024-25 were sent by email to shareholders on 16th July 2025. The Board has recommended a dividend of Rs. 4.50 per equity share (face value Rs. 10) for the year ended 31st March 2025, subject to shareholder approval at the AGM. Remote e-voting will be conducted by NSDL from 5th August (9:00 a.m.) to 7th August 2025 (5:00 p.m.), with 1st August 2025 fixed as the record date and cut-off date. The dividend, if approved, will be paid on or before 6th September 2025.
Shareholders holding shares as of 1st August 2025 (record date) will be eligible for the Rs. 4.50 dividend and entitled to vote on AGM resolutions. The stock may see mild positive sentiment given the declared dividend, though it remains a routine AGM notice with no major strategic announcements.