AGM, Closure of Share Transfer Books, Cut-off Date for E-Voting & Dividend Payment Date
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International Combustion India Ltd has scheduled its 89th Annual General Meeting on Wednesday, 10th September 2025 at 2:00 PM IST, to be held via video conferencing. The company has proposed a dividend of 40% (Rs. 4 per equity share) on shares with a face value of Rs. 10 each for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The record date for dividend eligibility is Wednesday, 3rd September 2025, and shareholders on the register as of that date will be entitled to the dividend. The Register of Members and Share Transfer Books will remain closed from 4th September to 10th September 2025. Dividend, if approved, will be paid or dispatched on or after 24th September 2025, with remote e-voting open from 7th September to 9th September 2025.
Shareholders who hold shares by the 3rd September 2025 record date will be eligible for the Rs. 4 per share dividend. The book closure window from 4th to 10th September means no share transfers will be processed during this period, so investors should plan buying or selling activity before the closure date.