Intimation of Book Closure for Dividend and AGM for the FY 2024-25
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Mysore Petro Chemicals Ltd has informed the stock exchange about its 55th Annual General Meeting (AGM) scheduled for Thursday, 14th August 2025, to be held via Video Conference. The Register of Members and Share Transfer Books will remain closed from Friday, 8th August 2025 to Tuesday, 12th August 2025 (both days inclusive). The cut-off date to determine members eligible for dividend is Thursday, 7th August 2025. A dividend, if approved at the AGM, will be paid to shareholders on or after 21st August 2025. The specific dividend amount or rate has not been disclosed in this filing.
Shareholders who wish to receive the dividend must ensure their shares are in their demat accounts by the cut-off date of 7th August 2025. The actual dividend quantum and its impact on share price will depend on what is proposed and approved at the AGM.