Letter to Shareholders-Notice of 111th Annual General Meeting and Annual Report for Financial Year 2024-25.
MAFATIND · price
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Mafatlal Industries has informed shareholders that its 111th Annual General Meeting will be held on Monday, August 4, 2025, at 3:30 PM via video conference. The notice of the AGM and the Annual Report for FY 2024-25 have been emailed to shareholders whose email IDs are registered; this letter is being sent to remaining shareholders pointing them to the company's website (www.mafatlals.com/investors/), KFintech's e-voting portal, and BSE's website to access the documents. The cut-off date to determine eligibility for voting and receiving the dividend is Friday, July 25, 2025. Remote e-voting will be open from August 1, 2025 (9:00 AM) to August 3, 2025 (5:00 PM). Shareholders have been urged to update their email addresses and KYC details with the RTA (KFin Technologies) or their depository participants.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the July 25 cut-off date for dividend eligibility and voting rights, and ensure their contact details and bank account information are updated with KFin Technologies or their depository to receive the dividend and participate in the AGM.