Gujarat Ambuja Exports Limited has informed the Exchange about Dispatch of Letter toShareholders pursuant to Regulation 36(1)(b) of the Listing Regulations
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Awaiting price reaction for this filing.
Gujarat Ambuja Exports Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company, providing them a web link to access the Integrated Annual Report for FY 2024-25 and the Notice of the 34th Annual General Meeting. The 34th AGM is scheduled for Saturday, 30th August 2025, at 11:00 AM (IST) via Video Conferencing/Other Audio Visual Means. The record date has been fixed as Friday, 22nd August 2025, with e-voting open from Wednesday, 27th August (9:00 AM) to Friday, 29th August 2025 (5:00 PM). The company has also reminded shareholders to update KYC details (PAN, bank account, contact details) to ensure smooth electronic receipt of dividends, as SEBI mandates electronic dividend payments from 1st April 2024. A final dividend payment is expected on or after Thursday, 4th September 2025, subject to shareholder approval at the AGM.
This is a routine regulatory compliance filing with no direct impact on the stock price. However, it confirms the upcoming AGM on 30th August and signals a final dividend is on the table (pending shareholder approval), which is relevant for income-focused investors. Shareholders holding shares in physical form should update their email and bank details promptly to avoid missing dividends.