Pursuant to Regulation 42 of the SEBI Listing Regulations and Section 91 of the Companies Act, 2013, the Company has fixed Thursday, August 14, 2025 as the record date for the purpose of ....
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Morganite Crucible (India) Limited has fixed Thursday, August 14, 2025 as the record date for its 40th Annual General Meeting and to identify shareholders eligible for the final dividend on equity shares for FY 2024-25. The dividend is subject to approval by members at the AGM. The Register of Members and Share Transfer books will remain closed from Friday, August 15, 2025 to Thursday, August 21, 2025 (both days inclusive). The specific dividend amount per share has not been disclosed in this filing.
Shareholders who hold the stock by the record date (August 14, 2025) will be eligible to receive the final dividend once approved at the AGM, while those buying after this date will not. The stock may see mild trading interest near the record date, but no immediate price catalyst until the dividend amount is announced.