Everest Kanto Cylinder Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 46th AGM.
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Everest Kanto Cylinder Limited has published notices in Business Standard (English) and Mumbai Lakshadweep (Marathi) on July 31, 2025, informing shareholders about its 46th Annual General Meeting scheduled for Friday, August 22, 2025 at 4:00 p.m. IST, to be held via Video Conference / Other Audio-Visual Means. The Board has recommended a final dividend of Re. 0.70 per share, subject to shareholder approval at the AGM, with the record date set as Thursday, August 14, 2025, and payment on or after August 28, 2025. The Register of Members and Share Transfer Books will remain closed from August 16 to August 22, 2025. Remote e-voting will be available from August 19 (9:00 a.m.) to August 21 (5:00 p.m.) through CDSL, with Mr. Aashish K. Bhatt appointed as scrutinizer.
Routine AGM notification with a modest final dividend of Re. 0.70 per share. Investors should note August 14, 2025 as the record date to be eligible for the dividend, and the August 16-22 book closure period during which no share transfers will be processed.