Dixon Technologies (India) Limited has informed the Exchange about Intimation with regard to 32nd Annual General Meeting of Dixon Technologies (India) Limited, Closure of Register of Members and Share Transfer books and E-Voting details
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Dixon Technologies has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, 23rd September 2025 at 11:00 AM via video conferencing. The Register of Members and Share Transfer books will be closed from 17th September 2025 to 23rd September 2025 (both days inclusive). The cut-off date for e-voting eligibility and dividend is 16th September 2025. E-voting will be open from 20th September (9:00 AM) to 22nd September (5:00 PM). The Annual Report for FY 2024-25 will be sent to shareholders via email and posted on the company's website.
This is a routine AGM and book closure notice with no material business impact. Investors must hold shares by 16th September 2025 to be eligible for any declared dividend and to vote in the AGM. Share transfers will not be processed during the 17–23 September 2025 book closure window.