Ponni Sugars (Erode) Limited has informed the Exchange about Copy of Newspaper Publication regarding Annual General Meeting to be held on 11-06-2025.
PONNIERODE · price
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Ponni Sugars (Erode) Limited has published a notice informing shareholders about its 29th Annual General Meeting (AGM) scheduled for Wednesday, June 11, 2025 at 11:00 AM, to be conducted via Video Conference (VC) / Other Audio Visual Means. The Board of Directors has recommended a dividend of ₹3.00 per equity share for FY 2024-25, with the record date fixed as Friday, May 30, 2025. The company is providing both remote e-voting and e-voting during the AGM, with the remote e-voting window running from June 7, 2025 (10:30 AM) to June 10, 2025 (5:00 PM) and the cut-off date for voting eligibility set as June 4, 2025. Shareholders are advised to update their email addresses with depositories or the RTA (Cameo Corporate Services) to receive the annual report and login credentials.
This is a routine AGM notice with a small dividend declaration. Shareholders who hold shares as of the May 30, 2025 record date will be eligible for the ₹3.00 per share dividend. No significant stock price impact is expected from this standard procedural filing.