Enclosed Newspaper publications on 16th July 2025, for information regarding 65th Annual General Meeting of the Company, published in Financial Express in English language and Lakshadeep ....
DAICHI · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Dai-Ichi Karkaria Limited has published newspaper advertisements in Financial Express (English) and Lakshadeep (Marathi) on July 16, 2025, informing shareholders about its 65th Annual General Meeting. The AGM is scheduled for Wednesday, August 20, 2025 at 11:30 AM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM). The company has declared a final dividend of Rs. 10 per share (35% on face value of Rs. 1), subject to shareholder approval at the AGM, with the record date set as July 25, 2025. The e-voting window will run from August 14, 2025 to August 20, 2025, and the notice along with the FY2024-25 annual report is available on the company's website and BSE's portal.
Routine regulatory disclosure with no material impact on stock price. Investors should note the July 25, 2025 record date for dividend eligibility and the AGM date for voting on the proposed Rs. 10 per share dividend.