Bikaji Foods International Limited has informed the Exchange about Copy of Newspaper Publication for Notice of 30th Annual General Meeting of the Company, E-Voting and Record Date information
BIKAJI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bikaji Foods International Limited has published a newspaper advertisement giving notice of its 30th Annual General Meeting to shareholders. The AGM is scheduled for Tuesday, September 16, 2025 at 11:30 A.M. IST, to be held through Video Conferencing / Other Audio-Visual Means. The record date for determining eligibility for the final dividend for FY ended March 31, 2025 is Friday, August 29, 2025, and the dividend, if approved at the AGM, will be paid on or before October 15, 2025. Remote e-voting will be available from September 13, 2025 (10:00 A.M.) to September 15, 2025 (5:00 P.M.) via CDSL, with a cut-off date of September 9, 2025. The Annual Report for FY 2024-25 was dispatched electronically to members on August 22, 2025, and the company has waived the requirement to send physical copies.
This is a routine regulatory disclosure and AGM notice — no new business or financial event. Shareholders should note August 29, 2025 as the record date to be eligible for the proposed final dividend, and the September 13–15 e-voting window to cast votes on AGM resolutions. Neutral for stock price.