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Sanco Trans Ltd has informed the stock exchange about the outcome of its Board Meeting held on May 27, 2025. The 45th Annual General Meeting (AGM) is scheduled for Thursday, July 31, 2025, at 10:30 AM through video conferencing. The Register of Members and Share Transfer Books will remain closed from July 25, 2025 to July 31, 2025. The Board has fixed July 24, 2025 as both the record date for dividend payment for FY ending March 31, 2025, and the cut-off date for e-voting eligibility at the AGM.
The fixing of a record date for dividend for FY25 suggests that a dividend is likely to be proposed at the upcoming AGM, which is a positive signal for shareholders. Investors should note the book closure window from July 25–31, 2025, during which share transfers will not be processed.