BirlaNu Limited has informed the Exchange about Copy of Newspaper Publication regarding information on 78th Annual General Meeting
BIRLANU · price
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BirlaNu Limited (formerly HIL Limited) has published notices in Business Standard and Nava Telangana newspapers about its 78th Annual General Meeting (AGM) scheduled for Thursday, July 31, 2025, at 3:00 p.m. IST, to be held via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Record Date for determining members entitled to receive dividend has been fixed as Thursday, July 24, 2025, and the final dividend, if declared at the AGM, will be paid on or before August 22, 2025. The company will use NSDL as the authorized agency for e-voting, with the cut-off date for remote e-voting also set as July 24, 2025. The Annual Report for FY 2024-25 will be sent electronically to shareholders, and physical copies will be dispatched only on specific request.
This is a routine compliance filing informing shareholders about the AGM date, record date for dividend eligibility, and the e-voting process. Shareholders should ensure their bank mandates and KYC details are updated by July 24, 2025, to receive the final dividend (if declared) directly in their bank accounts and to avoid being marked ineligible for dividend payments.