Credo Brands Marketing Limited has informed the Exchange about Copy of Newspaper Publication titled as Information regarding 26th Annual General Meeting and Dividend
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Credo Brands Marketing (MUFTI) has published a notice in newspapers informing shareholders about its 26th Annual General Meeting (AGM) scheduled for Monday, September 22, 2025, at 12:30 PM, to be held virtually through VC/OAVM. The Board has recommended a dividend of ₹3.00 per equity share (150% on face value of ₹2.00), subject to shareholder approval at the AGM. The record date for determining eligible shareholders is September 10, 2025. Shareholders are required to update their email addresses and bank account details to receive the annual report electronically and ensure dividend payment. TDS will be deducted on dividend as per Income Tax Act provisions.
This is a routine compliance filing, not a material corporate action. The declared dividend of ₹3 per share is modest but signals stable cash generation; shareholders should ensure their records are updated by the record date to receive dividend and participate in e-voting.