Dollar Industries Limited has informed the Exchange about Copy of Newspaper Publication of Notice w.r.t 32nd Annual General Meeting (AGM) of the Company.
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Dollar Industries Limited has submitted copies of newspaper advertisements published on 3 July 2025 in Business Standard (English) and AajKaal (Bengali), notifying shareholders about its 32nd AGM. The AGM is scheduled for Friday, 25 July 2025 at 11:30 a.m. IST, to be held via Video Conference / Other Audio-Visual Means (VC/OAVM). The Board of Directors, at its meeting on 14 May 2025, has recommended a dividend of 150% i.e. ₹3.00 per equity share (face value ₹2.00) for FY 2024-25, subject to shareholder approval. Remote e-voting will be open from 22 July (9:00 a.m.) to 24 July (5:00 p.m.) through CDSL, with the cut-off date being 18 July 2025. The Register of Members will be closed from 19 July to 25 July 2025 for AGM and dividend purposes, and no physical copies of the AGM notice or annual report will be sent to members.
Shareholders should note the 25 July AGM date and ensure their e-voting and bank details are updated by the 18 July cut-off to receive the proposed ₹3.00 per share dividend. The filing is a routine regulatory disclosure and is unlikely to have a direct impact on the stock price.