Marksans Pharma Limited has informed the Exchange regarding Board meeting held on July 11, 2025.
MARKSANS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Marksans Pharma met on July 11, 2025 and approved key dates for the upcoming 33rd Annual General Meeting (AGM). The AGM will be held on Friday, August 8, 2025 at 9:00 a.m. via Video Conferencing. The Board has fixed Friday, August 1, 2025 as the Record Date to determine which shareholders are eligible to receive the final dividend for FY 2025 (year ended March 31, 2025). The final dividend stands at ₹0.80 per equity share (an 80% payout) on shares with a face value of ₹1 each, as recommended earlier on May 19, 2025, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after Thursday, August 21, 2025, after applicable tax deduction.
Positive and routine — confirms a concrete timeline for the FY25 final dividend (₹0.80/share) and the AGM. Shareholders holding shares by the record date of August 1, 2025 will be eligible for the dividend, with payout expected from August 21, 2025 onwards. No surprise elements likely to move the stock materially.