Mawana Sugars Limited has informed the Exchange about Intimation under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ("SEBI Listing Regulations")
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Mawana Sugars has informed the exchanges that the Integrated Annual Report for FY 2024-25 has been made available to members, with a web link sent to those without registered email addresses. The 61st Annual General Meeting is scheduled for Saturday, June 28, 2025 at 11:00 a.m. IST, to be held via video conferencing. The Board has declared a final dividend of Rs 1 per equity share for FY 2024-25, with the record date set as June 21, 2025 and payment scheduled for July 27, 2025. E-voting for the AGM will be open from June 25 (9:00 a.m.) to June 27 (5:00 p.m.) 2025. Shareholders are urged to complete their KYC details with depositories or the registrar before the record date to receive the dividend.
Shareholders who hold shares as of June 21, 2025 will be eligible for the Rs 1 per share dividend. Investors should update KYC and email details promptly to ensure smooth dividend credit and to participate in e-voting on AGM resolutions.