Newspaper advertisement - Notice for 73rd Annual General Meeting of the Company
FERMENTA · price
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Awaiting price reaction for this filing.
Fermenta Biotech Limited has published a newspaper notice (in Business Standard and Sakal on July 18, 2025) for its 73rd Annual General Meeting, scheduled for Tuesday, September 9, 2025 at 3:00 PM via Video Conferencing and Other Audio Visual Means, in line with SEBI Listing Regulations and the Companies Act, 2013. The Board has recommended a final dividend of Rs. 50 per equity share (face value Rs. 5 each), subject to shareholder approval at the AGM. The Annual Report for FY2024-25 will be sent electronically to shareholders whose email IDs are registered, and e-voting/InstaVote facilities will be provided for shareholders.
This is a routine regulatory compliance filing. Shareholders should note the AGM date and dividend recommendation; the Rs. 50 per share final dividend is positive for income-seeking investors but awaits approval at the AGM.