Bombay Dyeing & Mfg Company Limited has informed the Exchange about Copy of Newspaper Publication
BOMDYEING · price
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Awaiting price reaction for this filing.
Bombay Dyeing has submitted to the stock exchanges copies of the newspaper advertisement of its Notice to Members regarding the 145th Annual General Meeting, published on July 15, 2025 in The Financial Express (English) and Navshakti (Marathi). The AGM is scheduled for Wednesday, August 13, 2025 at 3:30 PM, to be held via video conferencing and other audio-visual means. The company has also announced a dividend of Re. 1.20 per equity share (60%) for FY 2024-25, with the record date set as July 5, 2025. The book closure period for the AGM and dividend is from July 6, 2025 to August 13, 2025. Members will be able to vote electronically through NSDL's e-voting platform.
This is a routine compliance filing confirming the AGM schedule and dividend announcement. Shareholders holding shares as of the July 5, 2025 record date will be eligible for the Re. 1.20 per share dividend. No material impact on stock price is expected from this disclosure itself, though it confirms the dividend declaration.