The dates for Book Closure and E-voting for the purpose of 51st Annual General Meeting of the Company to be held on Thursday the 18th September, 2025 at 11.00 A.M. through Video Conferencing ....
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The company has announced the dates for its 51st Annual General Meeting (AGM), to be held on Thursday, 18th September 2025 at 11:00 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure period for the AGM is from 12th September 2025 to 18th September 2025 (both days inclusive). The record date / cut-off date for dividend and e-voting eligibility is 11th September 2025, and the e-voting window runs from 15th September 2025 to 17th September 2025. A dividend of ₹10/- per share (10%) is proposed, subject to shareholder approval at the AGM.
Shareholders holding shares as of 11th September 2025 will be eligible for the proposed ₹10 dividend and for voting (including e-voting) at the AGM. The stock is likely to trade ex-dividend once the book closure begins on 12th September 2025.