Enclosed herewith Newspaper Publication dated July 26, 2025 for intimation of dispatch of Annual Report and E-voting information for the 65th Annual General Meeting.
DAICHI · price
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Awaiting price reaction for this filing.
Dai-Ichi Karkaria Limited submitted copies of newspaper advertisements published on July 26, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) under SEBI Listing Regulations. The notice informs shareholders that the 65th Annual General Meeting will be held on Wednesday, August 20, 2025 at 11:30 AM via video conferencing. The Annual Report for FY 2024-25 was dispatched electronically on July 25, 2025. The Board has recommended a dividend of Rs. 3.50 per equity share of Rs. 10 face value, subject to shareholder approval. Record date for dividend entitlement is August 13, 2025, with payment expected on or after August 25, 2025. Remote e-voting through CDSL will run from August 17 (9:00 AM) to August 19, 2025 (5:00 PM), with cut-off date of August 13, 2025.
This is a routine procedural compliance filing for AGM intimation. The key takeaway is the recommended dividend of Rs. 3.50 per share (35% on face value of Rs. 10) for FY25, pending shareholder approval at the upcoming AGM. No immediate material impact on share price is expected from this disclosure itself.