ORIENT CERATECH LIMITED has informed the Exchange that Record date for the purpose of Dividend is 16-Sep-2025.
ORIENTCER · price
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Orient Ceratech Limited has informed the exchanges that its 54th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:30 AM through video conferencing. The record date for the purpose of dividend has been set as 16th September 2025, with the register of members and transfer books remaining closed from 17th September to 23rd September 2025. The company has proposed a dividend of 25% (Re. 0.25 per share) on equity shares of Re. 1 face value for FY 2024-25, subject to shareholder approval at the AGM. Remote e-voting will be available from 18th September (9:00 AM) to 22nd September (5:00 PM) via CDSL. Other agenda items include approval of material related party transactions with Bombay Minerals Limited (up to Rs. 6,000 lakhs), re-appointment of Mrs. Chaitali Salot, ratification of cost auditor's remuneration, and appointment of a new secretarial auditor for five years.
Shareholders must hold shares by 16th September 2025 to be eligible for the proposed Re. 0.25 per share dividend. The announcement is procedural and confirms the dividend quantum, which is moderate, with no major surprise on the corporate action front.