Intimation about the Book Closure for the 40th Annual General Meeting
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Sandu Pharmaceuticals has informed the stock exchange about the book closure period for its 40th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Tuesday, 30th September 2025. The Record Date for determining eligible members is 18th September 2025. The company has proposed a dividend of Rs 0.80 paisa per equity share (8% of paid-up share capital of Rs 10 each) for the financial year 2024-25, subject to shareholder approval at the AGM to be held on 30th September 2025.
Shareholders holding shares as of 18th September 2025 (record date) will be eligible to receive the proposed Rs 0.80 per share dividend. This is a standard procedural announcement and the dividend remains subject to approval at the AGM, so it does not yet represent a confirmed payout.