Rupa & Company Limited has informed the Exchange about 40th Annual General Meeting and Record date

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Price reactionminutes from the announcement price · days from the prior close

+0.2%Reaction day

₹216.00

prior close

₹215.90

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-0.1% vs market

Garments & Apparels peers, median of 35sector+0.1%+0.1% vs sector

On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250 and 0.1 pts more than its Garments & Apparels peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Rupa & Company has scheduled its 40th Annual General Meeting for September 1, 2025, to be held via video conferencing. The Board had earlier recommended a dividend of ₹3 per equity share (300% on face value of ₹1) for FY ending March 31, 2025. The record date for eligibility to receive this dividend has been fixed as August 25, 2025. Payment of the dividend is subject to shareholder approval at the upcoming AGM. The annual report and AGM notice will be sent to members separately.

Likely market impact

Shareholders holding Rupa shares as of August 25, 2025 will be entitled to the ₹3 per share dividend, pending AGM approval. This is a routine corporate calendar announcement and does not change the underlying business outlook.