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