Publication of Notice re: 114th Annual General Meeting of the Company to be held on 25th July, 2025 through Video Conferencing /Other Audio Visual Means.
Awaiting price reaction for this filing.
ITC Limited has published a newspaper notice informing shareholders about its 114th Annual General Meeting (AGM) scheduled for Friday, 25th July 2025 at 10:30 a.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The notice appeared on 24th June 2025 in Business Standard (English) and Aajkaal (Bengali) in Kolkata, plus multiple other city editions of Business Standard. The Board has recommended a Final Dividend of ₹11.85 per Ordinary Share (face value ₹1) for FY ending 31st March 2025, subject to shareholder approval at the AGM. Shareholders holding shares in certificate form or without registered emails must register on or before 11th July 2025 to receive the dividend electronically.
This is a routine procedural filing confirming the AGM date and dividend recommendation. Shareholders should note the 11th July 2025 deadline to update bank and email details to receive the ₹11.85 dividend electronically. No material price-moving news; primarily a reminder for AGM participation and dividend receipt.