HeidelbergCement India Limited has informed the Exchange about Copy of Newspaper Publication
HEIDELBERG · price
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HeidelbergCement India has informed the exchanges about newspaper advertisements published in Business Standard (English and Hindi) regarding its 66th Annual General Meeting. The AGM will be held on 24 September 2025 at 11:00 AM through video conferencing, with no physical venue. The company has fixed 17 September 2025 as the cut-off date for AGM attendance eligibility and 12 September 2025 as the record date for receiving the dividend. A dividend of Rs. 7 per equity share (face value Rs. 10), translating to 70%, has been proposed for FY 2024-25, subject to approval at the AGM. The annual report for FY25 will be sent electronically to shareholders whose email IDs are registered with the company or depository participants.
Shareholders should ensure their email addresses and bank details are updated with the company or depository by 12 September 2025 to receive the Rs. 7 per share dividend. The 70% dividend payout indicates a consistent return to shareholders, and the AGM outcome will confirm the final dividend declaration. The VC/OAVM format means shareholders can attend remotely, with e-voting available for all resolutions.