Intimation for record date is enclosed herewith
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Exhicon Events Media Solutions has fixed Saturday, September 20, 2025 as the record date to determine shareholders eligible for the final dividend for FY 2024-25. The Board had recommended a dividend of ₹0.15 (fifteen paise) per equity share on the face value of ₹10 per share in its meeting on August 29, 2025. This dividend is subject to shareholder approval at the upcoming Annual General Meeting. Dividend payments will be made after deducting tax at source (TDS) as per the Income Tax Act, 1961.
Shareholders holding the stock as of September 20, 2025 will be entitled to a small dividend of ₹0.15 per share. The dividend is modest relative to the share's face value (1.5%), so the immediate stock price impact is likely to be limited.