Sandur Manganese & Iron Ores Limited has informed the Exchange about Copy of Newspaper advertisement published prior to sending AGM Notice
SANDUMA · price
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Awaiting price reaction for this filing.
Sandur Manganese & Iron Ores has published a public notice in Financial Express (English) and Sanjevani (Kannada) on 20 August 2025, ahead of dispatching the Annual General Meeting (AGM) notice and annual report to shareholders. The 71st AGM will be held on Friday, 19 September 2025 at 11:00 AM via Video Conferencing/Other Audio-Visual Means (VC/OAVM), in line with SEBI (LODR) Regulations and MCA/SEBI circulars. The company has fixed the record date as 22 August 2025 and the book closure period from 13 September 2025 to 19 September 2025. The Board has recommended a final dividend of Re. 1.00 per equity share (on a face value of Rs. 10) for FY2024-25, subject to shareholder approval at the AGM. Shareholders will be able to vote through remote e-voting and e-voting during the AGM, facilitated by NSDL.
This is a routine regulatory filing announcing the AGM, record date, book closure, and proposed dividend. No new material business update — investors should note the record date of 22 August 2025 for dividend eligibility and watch for the AGM outcome.