Manorama Industries Limited has informed the Exchange regarding 'Dispatch of letter to shareholders'.
MANORAMA · price
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Manorama Industries has sent letters to shareholders who have not registered their email addresses with the company, RTA, or depository participants, informing them about the upcoming 20th Annual General Meeting. The AGM is scheduled for Thursday, August 28, 2025, at 4:00 PM IST, to be held via video conferencing. The letter also provides web links and a QR code to access the Annual Report for FY 2024-25 on the company's website and BSE/NSE portals. Key dates include a record date for the final dividend on August 21, 2025, and an e-voting window from August 25 to August 27, 2025. Shareholders have also been reminded to update their KYC details and dematerialize physical shares as per SEBI's master circular.
This is largely a procedural compliance filing, but it confirms a final dividend is on the way, with the record date set for August 21, 2025. Shareholders who haven't registered their emails need to do so to receive future communications, and physical share holders should dematerialize their holdings to avoid service disruptions.