Please find enclosed herewith the copies of newspaper advertisement published today confirming dispatch of the Notice of 42nd Annual General Meeting (AGM) and the Annual Report of the FY 2024-25 and providing information pertaining to e-voting, conducting AGM through Video Conferencing / Other Audio Visual Means, Record Date, etc.
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 filed a newspaper advertisement confirming that the Notice of its 42nd Annual General Meeting (AGM) and the Annual Report for FY 2024-25 have been dispatched to shareholders via email. The 42nd AGM will be held on Tuesday, August 5, 2025, at 11:30 AM through video conferencing. The record date for determining eligibility for the final dividend is Thursday, July 24, 2025, and if declared at the AGM, the final dividend will be paid on or before September 4, 2025. Remote e-voting will be open from August 1, 2025 (9:00 AM) to August 4, 2025 (5:00 PM), with a cut-off date of July 29, 2025. The register of members will remain closed from July 25 to August 5, 2025.
This is a routine procedural compliance filing with no direct impact on stock price. Investors should watch the August 5 AGM for the final dividend declaration, FY25 business performance discussion, and any strategic updates from management.