Mangalam Cement Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ( SEBI Listing Regulations )'.
MANGLMCEM · price
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Awaiting price reaction for this filing.
Mangalam Cement has informed the exchange that it is sending the web-link of its Annual Report for FY 2024-25 to shareholders whose email addresses are not registered with the company or depositories. The 49th Annual General Meeting (AGM) is scheduled for Friday, 22nd August 2025 at 2:00 PM, to be held through Video Conference / Other Audio-Visual Means. A proposed final dividend of Rs. 1.5 per equity share (on face value of Rs. 10) has been announced, with 15th August 2025 as the cut-off date for eligibility and payment to be made on or after 26th August 2025. The last date for submitting tax exemption forms is 16th August 2025. Shareholders holding shares in physical form are required to update PAN, KYC, and nomination details before the cut-off date to receive dividends electronically.
This is a routine regulatory filing. The proposed dividend of Rs. 1.5 per share is modest. Shareholders should ensure KYC details (PAN, bank account, nomination) are updated before 15th August 2025 to avoid any disruption in receiving the dividend, and may participate in the upcoming AGM through remote e-voting.