Everest Kanto Cylinder Limited has informed the Exchange regarding 'Letter sent to shareholders as per Regulation 36(1)(b) of SEBI LODR. '
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Everest Kanto Cylinder Limited has issued a letter to shareholders who have not registered their email addresses, informing them about the availability of the Annual Report 2024-25 on the company's website and via a QR code. The 46th Annual General Meeting (AGM) is scheduled for Friday, August 22, 2025, at 4:00 PM via Video Conference. The company has declared a final dividend of ₹0.70 per equity share (face value ₹2) for FY 2024-25, subject to shareholder approval. The record date for the dividend and e-voting entitlement is August 14, 2025, with payment expected on or after August 28, 2025. Remote e-voting will be open from August 19 to August 21, 2025. Shareholders are encouraged to update KYC details and bank account information with their depositories.
The final dividend of ₹0.70 per share signals a modest return to shareholders and indicates profitability for FY 2024-25. The AGM and e-voting details are routine procedural updates and unlikely to have a significant short-term impact on stock price, though the dividend declaration is a positive signal for income-focused investors.