Intimation for date of 73rd Annual General Meeting is attached.
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Cravatex Ltd has informed BSE that its 73rd Annual General Meeting (AGM) will be held on Wednesday, 6 August 2025, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, 31 July 2025 to Wednesday, 6 August 2025 (both days inclusive). The record date has been fixed as Wednesday, 30 July 2025 for the purpose of the AGM and entitlement to the final dividend on equity shares for FY 2024-25, subject to shareholder approval at the AGM. The Board approved these decisions at its meeting held on 19 May 2025.
Shareholders must own shares by the record date of 30 July 2025 to be eligible to attend the AGM and receive the proposed final dividend for FY 2024-25 if approved. No immediate price action is expected as no dividend amount has been announced yet.