Newspaper publication - 44th AGM Notice and Remote Evoting, etc
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▲ 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 submitted to BSE copies of newspaper advertisements published on 28 July 2025 in Financial Express (English) and Dinamalar (Tamil), containing the notice for its 44th Annual General Meeting. The AGM is scheduled for 22 August 2025 at 9:45 AM IST at the company's works at Arasur, Coimbatore. Remote e-voting will be available from 22 August 2025 (9:00 AM IST) to 24 August 2025 (5:00 PM IST), with 18 August 2025 as the cut-off date for determining voting eligibility. The Register of Members will be closed from 19 August 2025 to 22 August 2025. A final dividend for FY 2024-25, if approved at the AGM, will be paid to members on or after 18 August 2025.
This is a routine procedural filing ahead of the AGM and is not expected to materially impact the stock price. Shareholders should note the e-voting window, book closure dates, and AGM date to participate and ensure dividend eligibility.