Intimation for the 42nd Annual General Meeting scheduled to be held on Monday, 25th August, 2025 at 3:00 P.M. at Hotel Naveen, Unkal Lake, Hubballi-Dharwad Highway, Bairidevarkoppa, Hubballi-580025, Karnataka
MURUDCERA · price
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Murudeshwar Ceramics has informed the stock exchanges that its 42nd Annual General Meeting will be held on Monday, 25th August 2025 at 3:00 PM at Hotel Naveen, Hubballi, Karnataka. The Register of Members and Share Transfer Books will remain closed from Monday, 18th August 2025 to Monday, 25th August 2025 (both days inclusive) for the AGM and for payment of dividend for FY 2024-25. Thursday, 14th August 2025 has been fixed as both the Cut-off Date (for e-voting eligibility) and Record Date (for dividend eligibility). The Notice of AGM along with the Integrated Annual Report for FY 2024-25 will be sent to members in due course.
Shareholders should note the record date of 14th August 2025 to be eligible for the FY 2024-25 dividend. The stock may see limited activity during the book closure period (18th–25th August 2025). The dividend confirmation implies a positive cash return for eligible shareholders.