Intimation of AGM and record date
SHIVALIK · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shivalik Rasayan Limited has informed the stock exchanges that its 47th Annual General Meeting (AGM) will be held on Saturday, September 27, 2025 at 12:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Saturday, September 20, 2025 as the Record Date to identify shareholders eligible for receiving the dividend. If approved by members at the AGM, the dividend will be paid (after tax deduction at source) on and from Wednesday, October 15, 2025 to both beneficial owners holding shares in electronic form and members holding shares in physical form.
Shareholders must ensure they are on the company's register as of September 20, 2025 to be eligible for the dividend. The dividend amount is not disclosed in this filing and is subject to approval at the AGM on September 27, 2025.