INDPRUD · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has sent letters to shareholders whose email addresses are not registered with the company, its RTA, or depositories (as on 24 July 2025), providing them a web link to access the 109th Annual General Meeting (AGM) Notice and the Annual Report for FY 2024-25 on its website. The 109th AGM is scheduled for Friday, 29 August 2025 at 11:30 AM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The record date and e-voting cut-off date is Tuesday, 19 August 2025; remote e-voting runs from 26 August (9:00 AM) to 28 August 2025 (5:00 PM). A dividend record date of 19 August 2025 has also been set, with payment to be made within 30 days as per the Act. The letter also reminds physical-share holders to update KYC details (PAN, address, mobile, bank details, signature, nomination) and to dematerialise holdings.
This is a routine regulatory disclosure ahead of the AGM. For shareholders, the key takeaway is the upcoming 19 August 2025 record date for both dividend eligibility and e-voting; those holding physical shares must update KYC to receive dividend payments electronically, and unregistered shareholders should use the provided web link to access the AGM notice and annual report.