Newspaper Notice published on 11th July, 2025 for Notice, Book Closure and E-voting details for 73rd Annual General Meeting of the Company to be held on Wednesday, 6th August, 2025 at 3.30 ....
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Cravatex Limited has published a newspaper notice for its 73rd Annual General Meeting scheduled on Wednesday, 6th August 2025 at 3:30 PM IST, to be held through video conferencing (VC) / other audio visual means (OAVM) via NSDL. The register of members and share transfer books will remain closed from Thursday, 31st July 2025 to Wednesday, 6th August 2025 (both days inclusive) for the purpose of the AGM and payment of equity dividend. Remote e-voting will be open from Sunday, 3rd August 2025 (9:00 AM) to Tuesday, 5th August 2025 (5:00 PM). Members holding shares as of the cut-off date, Wednesday, 30th July 2025, will be eligible to vote and receive the dividend. The annual report for FY2024-25 was dispatched electronically by 10th July 2025.
This is a routine compliance filing. Shareholders should note the book closure period (31 July – 6 August) during which share transfers will not be processed, and ensure their KYC details and demat accounts are updated to receive the equity dividend electronically. The cut-off date for dividend eligibility is 30th July 2025.