Public Notice published in English and Gujarati Newspapers with respect to holding of 111th Annual General Meeting of the Members of the Company to be held on Monday, 4th August, 2025 at ....
MAFATIND · price
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Mafatlal Industries has announced that its 111th Annual General Meeting will be held on Monday, 4th August 2025 at 3:30 PM (IST) via video conferencing. Shareholders will be able to vote remotely through e-voting from Friday, 1st August (9:00 AM) to Sunday, 3rd August (5:00 PM), with Friday, 25th July 2025 set as the cut-off date for voting eligibility. The Board of Directors has recommended a final dividend of Rs. 1/- per equity share on a face value of Rs. 2/- for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after Saturday, 16th August 2025 to shareholders whose names appear on the register as of 25th July 2025. The Annual Report 2024-25 along with the AGM notice has already been electronically dispatched to shareholders.
The Rs. 1/- dividend on a Rs. 2/- face value (50% payout) is a meaningful return for shareholders and signals continued profitability. Investors should note the 25th July 2025 record date to be eligible for both voting and the dividend payout.