Intimation for Email communiation to Shareholders contain Annual Report 2024-25 along with Notice of 36th AGM to be held on 26-Aug-25 and communication for TDS on Dividend (if declared ....
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Sumedha Fiscal Services has emailed the Annual Report for FY2024-25 along with the Notice for its 36th Annual General Meeting to all shareholders whose email IDs are registered. The 36th AGM is scheduled for Tuesday, 26th August 2025 at 11:00 AM, to be held through video conferencing (VC/OAVM) in compliance with MCA and SEBI guidelines. The Board has recommended a final dividend of Re. 1 per equity share (on face value of Rs. 10), subject to shareholder approval at the AGM, with the record date set as 19th August 2025. Remote e-voting via CDSL (EVSN 250728012) will be open from 23rd August (9:00 AM) to 25th August (5:00 PM), and shareholders must submit TDS-related declarations (Form 15G/15H/10F, PAN, TRC etc.) by 19th August 2025 to avoid higher tax deduction at source.
This is a routine procedural communication and not a material new announcement. Shareholders should update KYC, PAN, and bank details before 19th August 2025 to receive the dividend on time and avoid excess TDS deduction. The Re. 1 per share dividend was already recommended earlier and only awaits AGM approval.