Bombay Dyeing & Mfg Company Limited has informed the Exchange about Copy of Newspaper Publication
BOMDYEING · price
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Bombay Dyeing has published a newspaper advertisement (in The Financial Express and Navshakti on 19 July 2025) giving notice of its 145th Annual General Meeting to be held on Friday, 13 August 2025 at 3:30 PM via video conferencing/other audio-visual means. The record date for the final dividend is 31 July 2025, and the book closure period is 6 August 2025 (single day) for the AGM and dividend. The Board has proposed a final dividend of Re. 1.20 per equity share (60%) for FY 2024-25, subject to shareholder approval at the AGM. E-voting will be open from 9:00 AM on 10 August 2025 to 5:00 PM on 12 August 2025 through NSDL. The company has also highlighted a SEBI-mandated special window from 7 July 2025 to 6 January 2026 for re-lodging transfer requests of physical shares that were earlier transferred before 1 April 2019.
Shareholders should note the 31 July 2025 record date to be eligible for the proposed Re. 1.20 final dividend and the 6 August 2025 book closure. Investors wanting to vote electronically can do so between 10–12 August 2025, and those with pending physical share transfers have a limited window until 6 January 2026 to re-lodge them.