Newspaper Publication regarding the notice of the 47th Annual General Meeting, e-voting, record date and other related information.
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Dhoot Industrial Finance has published newspaper advertisements regarding its 47th Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025 at 2:30 PM, to be held through video conferencing (OAVM). The Board has recommended a final dividend of Rs. 7.50 per equity share (on face value of Rs. 10) for FY2024-25, subject to shareholder approval at the AGM. The record date for the dividend is September 18, 2025, and the book closure period runs from September 19 to September 25, 2025. The company is using NSDL for e-voting facilities. Notices were published in The Financial Express (English) and Mumbai Lakshdeep (Marathi) on August 24, 2025.
Shareholders on the books as of September 18, 2025 will be eligible for the Rs. 7.50 per share dividend, which amounts to a 75% payout on face value. Dividend, if approved, will be paid within 30 days of the AGM. Tax will be deducted at source as applicable.