Pursuant to Regulations 30 of the SEBI Listing Regulations, we wish to inform you that in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, Prataap Snacks Limited ('the Company') has dispatched letters to those Shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the weblink of Company s website from where the Annual Report for FY 2024-25 can be accessed.
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Prataap Snacks Limited has informed the stock exchanges that it has sent letters to shareholders whose email IDs are not registered, sharing the weblink to access the FY 2024-25 Annual Report on the company's website. The 16th Annual General Meeting (AGM) is scheduled for Wednesday, August 6, 2025, at 4:00 PM IST via Video Conference. The company has also announced a dividend of ₹0.50 per equity share (face value ₹5) for FY 2024-25, with a record date of July 31, 2025. E-voting for the AGM will be open from August 3, 2025 (9:00 AM) to August 5, 2025 (5:00 PM), with a cut-off date of July 31, 2025. The last date for submitting TDS exemption forms is July 25, 2025.
This is a routine procedural disclosure, but it confirms a small dividend of ₹0.50 per share for shareholders on record as of July 31, 2025. Shareholders should ensure their email IDs and bank details are updated to receive dividends on time and to participate in e-voting for the AGM.