Intimation of record date for 34th Annual General Meeting scheduled to be held on 29th September 2025
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Awaiting price reaction for this filing.
Divyashakti Limited has informed the BSE that its 34th Annual General Meeting will be held virtually on Monday, 29th September 2025. The company has fixed 22nd September 2025 as the record date for the AGM. The register of members and share transfer books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive). The purpose includes holding the AGM and payment of dividend for the financial year ended 31st March 2025, subject to approval by members and deduction of tax at source. The company is listed on BSE under scrip code 526315.
Investors who want to be eligible for the proposed dividend (if approved at the AGM) must hold shares of Divyashakti Limited on or before 22nd September 2025, the record date. No immediate price impact is expected from this intimation, but it signals that a dividend declaration is likely at the upcoming AGM.