Newspaper publication regarding 26th Annual General Meeting, Remote E-voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Prevest Denpro Ltd has announced that its 26th Annual General Meeting will be held on Wednesday, September 10, 2025 at 12:30 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, with no physical attendance by members. The company will provide remote e-voting facility (via NSDL) from September 7, 2025 (9:00 a.m.) to September 9, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 3, 2025. The Board has recommended a final dividend of Rs. 1.00 per equity share (10%) on a face value of Rs. 10 for FY2024-25, subject to shareholder approval at the AGM. The record date for the dividend is September 3, 2025, and payment will be made on or after October 9, 2025. The annual report has been sent electronically to members whose email IDs are registered with the company or depositories.
This is a routine procedural filing, but the 10% final dividend is a mild positive for income-seeking shareholders. No meaningful short-term stock price impact is expected from the announcement itself.