CORPORATE ACTION-FIXES BOOK CLOSURE FOR 49TH AGM BOOK CLOSURE DATES FROM 05-08-2025 TO 11-08-2025
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Coromandel Agro Products & Oils Ltd (Scrip Code: 507543) has fixed its book closure from Tuesday, August 5, 2025 to Monday, August 11, 2025 (both days inclusive) for the purpose of its 49th Annual General Meeting. The record date for eligibility has been set as Monday, August 4, 2025. Shareholders whose names appear as beneficial owners or in the Register of Members as at end of business hours on the record date will be eligible for the final dividend for FY2024-25. The dividend amount is not disclosed in this filing and is subject to approval at the upcoming AGM, with payment to be made within statutory timelines after deducting tax at source.
Investors must hold shares by August 4, 2025 to be eligible for the final dividend, if approved at the AGM. The actual dividend amount and yield are not mentioned in this notice, so investors should wait for the AGM outcome and dividend declaration for clarity on returns.