33rd AGM of Samrat Pharmachem Limited is scheduled on Thursday, September 25, 2025
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Samrat Pharmachem Limited will hold its 33rd Annual General Meeting on Thursday, September 25, 2025, at 1:00 PM IST via video conferencing. The company has set September 18, 2025, as the record date to determine shareholders eligible for a dividend of Rs. 1.00 per equity share for FY 2024-25, subject to AGM approval. Dividend, if approved, will be paid on or before October 24, 2025. The register of members and share transfer books will remain closed from September 19 to September 25, 2025. Remote e-voting will be open from September 22 to September 24, 2025, via MUFG Intime India's platform.
Shareholders on the books as of September 18, 2025, will be entitled to the Rs. 1.00 per share dividend, if approved at the AGM. Investors should update KYC if holding shares in physical form to avoid missing dividend payments.