Indo Count Industries Limited has informed the Exchange about Public Notice & Newspaper Advertisement - 36th AGM of the Company to be held through VC/OAVM on Tuesday, 19th August, 2025 at 12:00 Noon
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Awaiting price reaction for this filing.
Indo Count Industries has announced that its 36th Annual General Meeting (AGM) will be held on Tuesday, 19th August 2025 at 12:00 Noon via Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue, in line with MCA and SEBI circulars. The company has published AGM notices in Times of India (English) and Kesari (Marathi) newspapers on 27th July 2025. The notice confirms a final dividend of 100% (Rs. 2 per equity share of face value Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. The record date is 30th July 2025, and the share transfer/register books will remain closed from 12th August to 19th August 2025 (both days inclusive). E-voting and remote e-voting facilities will be available, and shareholders can submit questions in advance via email.
This is a routine procedural filing ahead of the AGM. The 100% final dividend (Rs. 2 per share) is positive for shareholders, pending approval. The book closure window (12-19 August) means investors must hold shares by 30 July 2025 to be eligible for the dividend. No material impact on stock price is expected from the announcement itself.