Rico Auto Industries Limited has informed the Exchange about Shareholders meeting
RICOAUTO · price
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Rico Auto Industries has announced that its 42nd Annual General Meeting (AGM) will be held on Tuesday, 16th September 2025 at 12:00 noon. The book closure period is from 10th September to 16th September 2025, meaning the share transfer register will be closed during this time. Shareholders who hold shares as of the cut-off date of 9th September 2025 will be eligible to vote via remote e-voting, which runs from 13th September (9:00 am) to 15th September (5:00 pm). A dividend for FY 2024-25 has been proposed, and if approved at the AGM, it will be paid within 30 days of declaration.
Investors need to buy shares at least one day before the 9th September 2025 cut-off date to be eligible for the FY25 dividend and to vote at the AGM. The book closure window means no share transfers will be processed between 10th and 16th September 2025.