CSL Finance Limited has informed the Exchange that Record date for the purpose of Dividend is 13-Sep-2025.
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CSL Finance Limited has informed the stock exchanges that its 33rd Annual General Meeting will be held on Saturday, September 20, 2025 through video conferencing. The record date (cut-off date) for determining shareholder entitlement to the final dividend is September 13, 2025, and the Register of Members will remain closed from September 14 to September 20, 2025. The Board has recommended a final dividend of Rs 3.00 per equity share (30%) on the face value of Rs 10 for FY 2024-25, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or before October 20, 2025. The AGM notice also covers several other items including the appointment of statutory and secretarial auditors, reappointment of independent directors, an increase in authorised share capital, approval of an Employee Stock Option Scheme 2025, and a material related party transaction with CSL Capital Private Limited up to Rs 250 crores.
Investors who hold CSL Finance shares by the record date of September 13, 2025 will be eligible to receive the Rs 3 per share final dividend if approved at the AGM. The dividend payment (if approved) will be completed within 30 days of declaration, providing a predictable income event for eligible shareholders.