ION Exchange (India) Limited has informed the Exchange about Copy of Newspaper Publication pertaining to the Notice of 61st Annual General Meeting, Book Closure intimation and information on e-voting.
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Ion Exchange (India) Limited has informed the stock exchanges that it published a newspaper advertisement on August 16, 2025, in Free Press Journal (English) and Navshakti (Marathi), covering the notice of its 61st Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025, at 11:00 AM, to be held through video conferencing or other audio-visual means. The company's register of members will be closed from September 2, 2025, to September 8, 2025, for the purpose of the AGM and dividend. The e-voting window opens on August 28, 2025, at 9:00 AM and closes on September 8, 2025, at 5:00 PM, with September 2, 2025, set as the cut-off date to determine eligible shareholders. The board has also recommended a dividend of ₹1.50 per share (150% on the face value of ₹1) for FY2024-25, subject to shareholder approval at the AGM.
Shareholders should note the book closure window (September 2–8, 2025) during which share transfers will not be processed, and ensure they cast their e-votes within the given window. The proposed dividend, if approved, will be paid to shareholders whose names appear on the register as of September 2, 2025.