Letter to the members providing web-link for accessing the Annual Report for FY 2024-25 and Notice of 13th AGM of the Company.
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Awaiting price reaction for this filing.
National Securities Depository Limited (NSDL) has informed the stock exchanges that the letter providing the web-link for accessing the Annual Report for FY 2024-25 and the Notice of the 13th Annual General Meeting has been dispatched to shareholders whose email addresses are not registered. The 13th AGM is scheduled to be held on September 29, 2025, at 12:00 PM IST through Video Conferencing. The Board has declared a dividend of Rs. 2 per equity share, with the record date fixed as Friday, September 19, 2025. The e-voting window will run from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cutoff date for e-voting eligibility being September 22, 2025.
Shareholders should note the record date of September 19, 2025 to be eligible for the Rs. 2 per share dividend. The AGM proceedings and any business transacted there could have governance implications. This is largely an administrative/routine filing and is unlikely to cause significant stock price movement.