Please find enclosed copies of newspaper advertisement published today i.e., Thursday, August 21, 2025, in Financial Express (English and Gujarati).
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Jagdamba Polymers Limited (BSE Code: 512453) submitted copies of its newspaper advertisements published on August 21, 2025, in Financial Express (English and Gujarati) to BSE. The ads notified shareholders about the company's 41st Annual General Meeting (AGM) scheduled for Thursday, September 11, 2025, at 3:00 PM IST at Radisson Blu Hotel, Ambawadi, Ahmedabad. The Board has recommended a final dividend of ₹0.75 per share (75%) on equity shares for FY 2024-25, subject to shareholder approval at the AGM. The record date (cut-off date) for dividend eligibility and e-voting is Friday, September 5, 2025. Remote e-voting via CDSL will be open from Monday, September 8, 2025 (9:00 AM) to Wednesday, September 10, 2025 (5:00 PM). The annual report was dispatched to shareholders on August 20, 2025.
This is a routine regulatory disclosure, but the ₹0.75 (75%) final dividend is a meaningful cash return for shareholders. Investors must hold shares by September 5, 2025 (record date) to be eligible for the dividend and to participate in remote e-voting on AGM resolutions.