This is to inform that the 36th Annual General Meeting of the Company is scheduled to be held on friday, 08th August, 2025 at 10.30 A.M through Video Conferencing ("VC") or other Audio ....
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Awaiting price reaction for this filing.
Cochin Minerals and Rutile Limited has informed BSE that its 36th Annual General Meeting will be held on Friday, 08th August 2025 at 10:30 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board of Directors has recommended a dividend of 80%, which works out to Rs. 8 per equity share, for the financial year ended 31st March 2025. The Register of Members and Share Transfer Register will remain closed from 02nd August 2025 to 08th August 2025 (both days inclusive) for the purpose of the AGM and dividend payment. The record date for determining eligible shareholders is 01st August 2025, meaning shareholders on the books as of that date will receive the dividend if it is approved at the AGM.
Positive signal for shareholders — a Rs. 8 per share dividend (80%) is a meaningful payout and rewards long-term holders. The stock may see some short-term interest from dividend-seeking investors ahead of the record date of 01st August 2025.