PPAP Automotive Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025
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PPAP Automotive Limited has scheduled its 30th Annual General Meeting on Thursday, 25th September 2025, at 11:30 A.M. via video conferencing. The Register of Members and Share Transfer Books will be closed from 18th September to 24th September 2025 (both days inclusive). The cut-off date to determine eligibility for e-voting is 17th September 2025, while remote e-voting will run from 21st September (9:00 a.m.) to 24th September (5:00 p.m.). The meeting will also consider a final dividend, which if declared will be paid within 30 days of the AGM.
This is a routine AGM-related disclosure. Shareholders must hold shares by 17th September 2025 to be eligible to vote. If a final dividend is declared, investors on the record date will receive it within 30 days of the meeting. No immediate impact on share price is expected from this intimation alone.