SML Isuzu Limited has informed the Exchange about Newspaper Publication regarding 41st Annual General Meeting (AGM)
SMLMAH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SML Isuzu Limited has published its 41st Annual General Meeting (AGM) notice in Financial Express, The Indian Express, and Ajit on 23rd August 2025. The AGM is scheduled for Friday, 26th September 2025 at 4:00 PM and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board, at its meeting on 30th May 2025, has recommended a Final Dividend of 180% (Rs. 18 per share) for the approval of members. The record date for the dividend was 9th July 2025, and payment will be made on or after 27th September 2025. Members can vote remotely via e-voting or during the AGM. TDS will be deducted on dividend payments, and members holding physical shares are urged to update their KYC details with the Registrar (MCS Share Transfer Agent).
The AGM and final dividend of Rs. 18 per share (180%) are key events for shareholders; eligible investors should ensure their KYC and bank details are updated before the record date to receive dividend payments on time. No material change in business or operations is implied.