Intimation of Book closure and record date
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has informed that its 33rd Annual General Meeting (AGM) will be held on Friday, 4th July 2025 at 12:00 PM via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 28th June 2025 to Friday, 4th July 2025 (both days inclusive). The record date has been fixed as Friday, 27th June 2025 to determine shareholder eligibility for the final dividend on equity shares for FY 2024-25, if declared at the AGM. Remote e-voting will be open from Tuesday, 1st July 2025 (9:00 AM) to Thursday, 3rd July 2025 (5:00 PM), with the same 27th June 2025 as the cut-off date for e-voting eligibility. The AGM notice and annual report will be sent only by email to members whose email IDs are registered with the company or depository.
Shareholders must hold shares as of the record date (27th June 2025) to be eligible for the final dividend, if approved at the AGM. No share transfers will be processed during the book closure period (28th June – 4th July 2025), and investors should ensure their email IDs and bank details are updated to receive the dividend and AGM notice.