Please find enclosed herewith copies of the newspaper advertisement published for the attention of the shareholders intimating that the 42nd Annual General Meeting of the Company is scheduled to be held on Tuesday, August 05, 2025, through Video Conference / Other Audio Visual Means along with other requisite information.
HEROMOTOCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hero MotoCorp has announced that its 42nd Annual General Meeting will be held on Tuesday, August 5, 2025, at 11:30 AM IST through video conferencing and other audio-visual means, with NSDL providing the e-voting and VC facility. The Board has recommended a final dividend of Rs. 65 per equity share (face value Rs. 2) for FY 2024-25, which will be paid by September 4, 2025, if approved by shareholders at the AGM. The Annual Report and AGM notice will be sent by email to members whose email IDs are registered with the company or depository participants as of Friday, July 4, 2025. Shareholders in physical form need to submit Form ISR-1 to the RTA (KFin Technologies) to update email and bank details for receiving the dividend electronically. TDS will be deducted on the dividend payout, and PAN must be linked with Aadhaar for valid submissions.
Shareholders will receive a Rs. 65 per share dividend (subject to AGM approval) credited electronically, while the AGM itself will be virtual with e-voting via NSDL — no physical attendance. Investors who haven't updated their email or bank details with the RTA/depository should do so before July 4, 2025, to avoid missing the notice or facing delays in dividend credit.