Newspaper Publication for 39th AGM Notice & E-Voting Instructions
SIKA · price
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Awaiting price reaction for this filing.
Sika Interplant Systems has announced that its 39th Annual General Meeting will be held on Wednesday, July 9, 2025 at 11:30 a.m. IST through Video Conferencing/Other Audio Visual Means, in line with MCA and SEBI guidelines. The Board has recommended a final dividend of Rs. 2.40 per share, which will be paid on or after July 9, 2025 if shareholders approve it. The cut-off date to determine eligibility for both the dividend and e-voting is July 2, 2025. Remote e-voting will be open from July 6, 2025 (9:00 a.m.) to July 8, 2025 (5:00 p.m.). Electronic copies of the AGM notice and annual report for FY 2024-25 have been sent to members with registered email addresses.
Shareholders should ensure their email addresses and bank details are updated with the company or depository by July 2, 2025 to receive the Rs. 2.40 dividend and participate in e-voting. This is a routine AGM compliance filing with no material impact on the stock price.