The Register of Members and Share Transfer books will remain closed from September 19, 2025 to September 25, 2025 (both days inclusive)
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Samrat Pharmachem Limited has scheduled its 33rd Annual General Meeting for September 25, 2025, to be held via video conferencing. The company has fixed 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. The Register of Members and Share Transfer books will remain closed from September 19 to September 25, 2025. If approved at the AGM, the dividend will be paid on or before October 24, 2025. Remote e-voting will be open from September 22 to September 24, 2025.
Shareholders who hold shares by the record date of September 18, 2025, will be entitled to the Rs. 1.00 per share dividend. This is a routine corporate action announcement and is unlikely to have a significant direct impact on the stock price, though it confirms dividend continuity for FY 2024-25.