Intimation of Date of 46th Annual General Meeting scheduled for August 12, 2025 and Final Dividend of Rs. 1.50/- per equity share for FY 2024-25 including record date & Book Closure Date.
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On the reaction day the stock moved 1.5 pts less than Nifty Microcap 250 and 1.9 pts less than its Tyres & Rubber Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Indag Rubber Ltd has informed the stock exchange that its 46th Annual General Meeting will be held on Tuesday, August 12, 2025 at 3:00 PM via video conferencing. The company has proposed a final dividend of Rs. 1.50 per equity share (on face value of Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. The record date for eligibility is August 5, 2025, and the register of members will be closed from August 6 to August 12, 2025. If approved, the dividend will be paid on or before September 10, 2025.
Shareholders holding shares as of the record date (August 5, 2025) will be eligible for the Rs. 1.50 dividend. The AGM and dividend approval are routine corporate actions, with the stock likely to trade ex-dividend around the record date.