Salona Cotspin Limited has informed the Exchange that Record date for the purpose of Dividend is 12-Sep-2025.
SALONA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Salona Cotspin Limited's Board of Directors met on August 23, 2025 and approved several items. The company has set September 12, 2025 as the record date to determine shareholders eligible for a dividend, subject to shareholder approval at the upcoming AGM. The 31st Annual General Meeting is scheduled for September 19, 2025 via video conferencing, with the register of members closed from September 13 to September 19, 2025. The Board also appointed Mr. Gaurav Jain as an Additional Non-executive Independent Director for one year and re-appointed Mr. Hari Desikan Ganesh as Independent Director for a second five-year term ending September 18, 2030. Additionally, the Audit and Nomination & Remuneration Committees were reconstituted effective September 1, 2025, and the CSR Committee was dissolved as CSR expenditure fell below the threshold.
Investors should note the record date of September 12, 2025 to be eligible for the proposed dividend. The director changes and committee reconstitution are routine governance matters with no direct impact on stock price, though the dividend confirmation is a positive signal for income-focused shareholders.