Nestle India Limited has informed the Exchange about Copy of Newspaper Publication - Notice of 66th Annual General Meeting, Remote e-Voting information, Record Date etc.
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Nestle India has published newspaper advertisements (Financial Express – Delhi & Mumbai editions, Jansatta – Delhi edition) on 4th June 2025, giving notice of its 66th Annual General Meeting. The 66th AGM will be held on Thursday, 26th June 2025 at 10:30 A.M. IST via Video Conferencing / Other Audio-Visual Means, with the deemed venue at the registered office. Remote e-Voting through NSDL will be open from 9:00 A.M. on 23rd June 2025 to 5:00 P.M. on 25th June 2025, with the cut-off date for voting eligibility fixed as 19th June 2025. The Record Date for determining entitlement to the final dividend for FY25 is 4th July 2025, and the proposed dividend payment date is on and from 24th July 2025. The notice also reminds physical shareholders to update KYC and bank details to receive dividends electronically.
Shareholders as on the record date of 4th July 2025 will be entitled to the final dividend (subject to AGM approval), with payment expected from 24th July 2025. Investors should ensure their KYC, email and bank mandate are updated with the company/RTA or their depository participant to receive dividends and participate in e-Voting.