Dhampur Bio Organics Limited has informed the Exchange regarding 'the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/its Registrar & Transfer Agent (RTA) /Depository Participants (DPs), providing the weblink of Company s website from where the Notice of 5th Annual General Meeting and Annual Report for FY 2024-25 can be accessed'.
DBOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhampur Bio Organics has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered, sharing the weblink to access the 5th AGM Notice and Annual Report for FY 2024-25. The 5th Annual General Meeting is scheduled for Friday, July 11, 2025, at 4:00 p.m. IST, to be held through Video Conference. The company has declared a final dividend of Rs. 1.25 per equity share, with a record date of July 4, 2025, and payment to be made on or before August 9, 2025. E-voting will be open from July 7, 2025 (9:00 a.m.) to July 10, 2025 (5:00 p.m.), with July 4, 2025 as the cut-off date.
Shareholders should note the July 4, 2025 record date to be eligible for the Rs. 1.25 per share dividend, and the July 7-10 e-voting window to participate in AGM resolutions. This is a routine regulatory filing with no material price-moving news beyond the confirmed dividend and AGM schedule.