The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. September 06, 2025. The outcome of the meeting is attached herewith for your perusal and record.
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The Board of Kemistar Corporation met on September 6, 2025 and approved the draft notice and Directors' Report for the 31st Annual General Meeting for FY 2024-25. It recommended a final dividend of Rs. 0.30 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. The record date and e-voting cut-off date has been fixed as September 23, 2025, with the register of members and share transfer books remaining closed from September 24 to September 30, 2025. E-voting will be conducted from September 27 (9:00 AM) to September 29 (5:00 PM). A practicing company secretary firm has been appointed as scrutinizer for the e-voting process.
Shareholders holding shares as on September 23, 2025 will be eligible for both the proposed dividend and e-voting at the AGM. The dividend amount is small (Rs. 0.30 per share), so the announcement is unlikely to drive any meaningful stock price movement.