Intimation of record date for the purpose of payment of final dividend for financial year 2024-2025.
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Shukra Pharmaceuticals has fixed Thursday, September 18, 2025 as the record date to determine shareholders eligible for the final dividend for FY 2024-25, if approved at the 32nd Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive). The 32nd AGM is scheduled for Tuesday, September 30, 2025 at 1:00 p.m. via video conferencing, with remote e-voting open from September 27 to September 29, 2025 and a cut-off date of September 23, 2025. The actual dividend amount has not been disclosed in this filing and will be decided at the AGM.
Shareholders who buy the stock on or before the record date (September 18, 2025) will be entitled to receive the final dividend once it is approved and announced at the AGM. The dividend amount and yield are not yet known, so investors should wait for the AGM outcome to assess the actual payout impact.