Intimation of Book Closure of the 34th Annual General Meeting and payment of Dividend

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Nifty Microcap 250market · in no size index; the smallest one is used+0.8%+1.6% vs market

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On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 2.8 pts more than its Other Construction Materials peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Divyashakti Limited has informed BSE about the schedule for its 34th Annual General Meeting (AGM), to be held on 29th September 2025 via video conferencing. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive). The record date has been fixed as 22nd September 2025 to determine members eligible for the dividend and to attend the AGM. The actual dividend amount is subject to approval by members at the AGM. The scrip code on BSE is 526315.

Likely market impact

Investors must hold shares of Divyashakti Limited on or before the record date (22nd September 2025) to be eligible for the dividend, if declared at the AGM. The stock may see some activity around the book closure and ex-dividend date as positions adjust.