Indoco Remedies Limited has informed the Exchange about Publication of Newspaper Advertisement pursuant to MCA Circulars of 78th AGM of the Company to be held on 11th September, 2025 through VC/OAVM.
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Indoco Remedies has informed the stock exchanges about publishing newspaper advertisements in Business Standard (English) and Mumbai Lakshadeep (Marathi) regarding its 78th Annual General Meeting scheduled for Thursday, 11th September 2025 at 10:30 a.m. IST, to be held via Video Conferencing / Other Audio-Visual Means. The Board had recommended a final dividend of Rs. 0.20 per equity share (face value Rs. 2) for FY 2024-25, subject to shareholder approval at the AGM. The record date for dividend eligibility is Thursday, 4th September 2025, and the register of members will remain closed from 5th to 11th September 2025. Shareholders holding shares in physical form must update KYC details (email, bank account, PAN) via Form ISR-1 with the RTA (MUFG Intime) to receive the dividend electronically. The annual report for FY24-25 will be sent only by email and made available on the company's and stock exchange websites.
Shareholders must ensure they are on the company's records by the 4th September 2025 record date to be eligible for the Rs. 0.20 per share dividend. Physical shareholders who have not updated their KYC details risk missing the electronic dividend payment, which must be made within 30 days of AGM approval.