Outcome of Meeting of Board of Directors of the company held on June 24, 2025 and Intimation for fixing of 'Record Date' pursuant to 42 of the SEBI (Listing Obligations and Disclosure Requirements), ....
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The board of directors of Saptak Chem And Business Ltd met on June 24, 2025 and fixed Saturday, July 05, 2025 as the Record Date. The purpose of this record date is to identify shareholders who are eligible for allotment of new shares under a Scheme of Capital Reduction of the company's issued, subscribed and paid-up capital. The meeting ran from 4:00 PM to 5:00 PM. This filing is a continuation of an earlier disclosure sent to BSE on June 23, 2025. No dividend, buyback, bonus or split numbers were mentioned in this filing.
A capital reduction scheme is a capital restructuring exercise that can change the face value or number of shares held by shareholders. Investors should look for the detailed scheme document to understand how their shareholding and the company's share capital will be affected.