Diamines & Chemicals Limited has informed the Exchange regarding intimation of Annual General Meeting to be held on September 04, 2025
DIAMINESQ · price
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Diamines & Chemicals Limited has announced that its Annual General Meeting (AGM) will be held on Thursday, September 4, 2025, at its registered office in Vadodara, Gujarat. The Board has fixed August 25, 2025, as the Record Date to determine which shareholders are entitled to receive the final dividend. A final dividend of 10% (Re. 1 per share on a face value of Rs. 10) has been proposed for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The register of members will remain closed from August 29, 2025, to September 4, 2025, for AGM and dividend-related purposes. The disclosure is made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Investors who hold the stock on or before the August 25, 2025 record date will be eligible for the Re. 1 per share dividend, pending AGM approval. This is a routine corporate calendar update with a modest dividend; near-term stock movement is likely limited to mild interest around the record date.