Notice of 38th Annual General Meeting for the Financial Year 2024-25 to be held on September 18, 2025
BIRLAPREC · price
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Birla Precision Technologies Limited has called its 38th Annual General Meeting on Thursday, September 18, 2025, at 2:30 p.m. (IST) via Video Conferencing / Other Audio-Visual Means. The meeting will, among other items, consider the payment of a Final Dividend for FY 2024-25, subject to shareholder approval. The Record Date to determine members entitled to the dividend and to attend the AGM has been fixed as Thursday, September 12, 2025. The Annual Report for FY 2024-25 and the AGM Notice have been emailed to shareholders whose addresses are registered and also uploaded to the company's website. The company's market capitalisation stood at ₹237.42 Cr as of March 31, 2025.
Shareholders who hold shares on or before September 12, 2025, will be eligible for the Final Dividend if approved at the AGM. This is a routine regulatory filing and does not signal any material change — the dividend quantum will only be confirmed once the board's recommendation is formally approved by members.