In compliance with Regulation 42 of the SEBI(LODR) Reg., 2015 and section 91 of Companies Act, 2013, we hereby inform you that the Register of Members and share transfer Books of the Company ....
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Joindre Capital Services has fixed Saturday, 02nd August 2025 as the record date (cut-off date) for determining members entitled to receive the final dividend. The Register of Members and Share Transfer Books will remain closed from Sunday, 03rd August to Saturday, 09th August 2025 for the purpose of dividend and the 30th Annual General Meeting. The company has declared a final dividend of 20% (Rs. 2 per equity share), subject to shareholder approval at the AGM scheduled for 09th August 2025.
Shareholders holding the stock on or before 02nd August 2025 (record date) will be eligible to receive the Rs. 2 per share dividend once approved at the AGM. This is a routine compliance filing announcing record date details rather than a new corporate decision.