Indef Manufacturing Limited has informed the Exchange about General Updates
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Indef Manufacturing Limited has published a newspaper notice on July 16, 2025, in Financial Express (all editions) and Pudhari (Marathi, Mumbai) informing equity shareholders about its 3rd Annual General Meeting scheduled for Tuesday, August 12, 2025, to be held via Video Conferencing / Other Audio-Visual Means. The Board has recommended a final dividend of Rs. 2 per share for FY25, with the record date fixed as August 5, 2025, and payment to be made on or after August 12, 2025. Remote e-voting through CDSL will be available from August 4 (9:00 AM) to August 10 (5:00 PM), with a cut-off date of August 5, 2025. The Annual Report was sent electronically on July 14, 2025, and physical copies dispatched on July 15, 2025.
This is a routine regulatory disclosure about the upcoming AGM and related shareholder processes. The key shareholder action items are noting the August 5 record date for dividend eligibility, the e-voting window, and the AGM date. No material new business or financial information is disclosed beyond the previously recommended Rs. 2 per share dividend.