Credo Brands Marketing Limited has informed the Exchange about Intimation letter - Notice of 26th Annual General Meeting and Annual Report of the Company for the Financial Year 2024-25
MUFTI · price
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Credo Brands Marketing (MUFTI brand) has informed the stock exchanges about its 26th Annual General Meeting scheduled for Monday, September 22, 2025 at 12:30 p.m. (IST), to be held via Video Conference. The Notice of AGM and the Annual Report for FY 2024-25 have been emailed to shareholders with registered email IDs; this letter is being sent to those whose emails are not registered, providing a website link and QR code to access the documents. Key dates include a record date for the final dividend on September 10, 2025, e-voting window from September 19 to September 21, 2025, and dividend payment on or after September 25, 2025. The TDS exemption submission deadline (Form 15G/15H) is also September 10, 2025. Shareholders have been asked to update their KYC and email details with their depository participants.
Routine compliance filing confirming the AGM and final dividend timeline. Shareholders should note the September 10 record date to be eligible for the final dividend and can vote electronically between September 19-21. No new strategic or financial surprise in this intimation.