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