GTPL Hathway Limited has informed the Exchange regarding 'The Nineteenth Annual General Meeting of the Members of the Company will be held on Friday, September 26, 2025 at 12:30 p.m. (IST)'.
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GTPL Hathway has notified the stock exchanges about its 19th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 12:30 p.m. (IST), to be conducted through video conferencing. The Company has fixed Friday, September 19, 2025, as the cut-off date for determining members eligible to vote on the AGM resolutions. The same date, September 19, 2025, has also been set as the Record Date to identify shareholders who will be entitled to receive the dividend for financial year 2024-25, if declared at the AGM. The dividend, if approved, will be paid within the timelines prescribed under the Companies Act, 2013.
This is a routine procedural announcement. Shareholders who hold the stock by September 19, 2025, will be eligible to vote at the AGM and to receive the FY25 dividend if it is declared. The dividend decision itself will be made at the AGM and could influence short-term investor interest in the stock.