Intimation of Date of 64th Annual General Meeting, Book Closure, Record date of Dividend Payment and E-voting Schedule
Price
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Permanent Magnets Limited has announced that its 64th Annual General Meeting will be held on Thursday, August 7, 2025, at 2:30 p.m. through video conferencing. The register of members and share transfer books will remain closed from July 31, 2025 to August 7, 2025. The record date for determining eligibility for the FY 2024-25 dividend and for voting at the AGM has been fixed as Wednesday, July 30, 2025. The company will also offer remote e-voting facility to shareholders between August 4 and August 6, 2025. The dividend, if approved at the AGM, will be paid within the prescribed timeframe after the meeting concludes.
Investors who want to receive the FY 2024-25 dividend or participate in AGM voting must hold shares by the record date of July 30, 2025. This is a routine corporate governance filing and is largely informational rather than price-moving.