Intimation of Book Closure 2024-25 is attached
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Cravatex Ltd has informed BSE that its 73rd Annual General Meeting will be held on Wednesday, 6 August 2025 via Video Conferencing. The Register of Members and Share Transfer Books will be closed from Thursday, 31 July 2025 to Wednesday, 6 August 2025 (both days inclusive). The record date for the AGM and entitlement to the final dividend on equity shares for FY2024-25 has been fixed as Wednesday, 30 July 2025, subject to shareholder approval at the AGM. The dividend amount has not been disclosed in this filing.
Investors who hold the stock on or before the ex-date (based on record date of 30 July 2025) will be eligible to receive the final dividend for FY2024-25, if approved at the AGM. The actual dividend quantum and impact on shareholder returns will depend on what the Board proposes, which is not specified here.