Mukand Limited has informed the Exchange about Copy of Newspaper Publication
MUKANDLTD · price
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Awaiting price reaction for this filing.
Mukand Limited has submitted copies of newspaper advertisements published on July 18, 2025 in The Free Press Journal (English) and Navshakti (Marathi), containing the notice of its 87th Annual General Meeting, e-voting information, book closure, and record date for dividend. The 87th AGM will be held on Friday, August 8, 2025 at 11:30 AM at Bajaj Bhavan, 3rd Floor, 226 Nariman Point, Mumbai. The record date / book closure is fixed as Friday, August 1, 2025 to determine shareholders eligible for the dividend. Remote e-voting will be open from August 5, 2025 (9:00 AM) to August 7, 2025 (5:00 PM) via KFintech platform. The Board has recommended a dividend of Re. 1 per share (8% on face value of Re. 5 each) for FY 2024-25, subject to shareholder approval.
This is a routine procedural filing confirming key shareholder dates. Shareholders should note the record date of August 1, 2025 to be eligible for the dividend, and the e-voting window of August 5–7, 2025 to cast their vote on the resolutions without attending the AGM in person.