Sportking India Limited has informed the Exchange about Copy of Newspaper Publication
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Sportking India Limited has submitted copies of newspaper advertisements published in Business Standard (English) and Desh Sewak (Punjabi) on 6 August 2025, complying with SEBI Listing Regulations. The notice confirms the 36th Annual General Meeting will be held on Saturday, 30 August 2025 at 10:30 AM at the company's registered office in Ludhiana, Punjab. The Register of Members and Share Transfer Books will be closed from 26 August to 30 August 2025 for the AGM and dividend declaration. The record date for dividend entitlement is fixed as 23 August 2025, with a final dividend of Rs. 1 per equity share (face value Rs. 1) recommended for FY2024-25. Remote e-voting will run from 27 August (9:00 AM) to 29 August (5:00 PM), with Mr. Sumit Ghai appointed as scrutinizer.
Shareholders should note the 23 August record date to be eligible for the Rs. 1 per share dividend. Physical share holders must update KYC details (PAN, bank account, nomination) with the RTA to receive dividend payments and avoid transfer restrictions.