Intimation of 36th AGM of the Company scheduled to be held on 26-Aug-25 at 11.00 a.m. through VC/OAVM along with relevant details of Record date /cut off date for the payment of Dividend ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sumedha Fiscal Services Ltd has announced that its 36th Annual General Meeting will be held on Tuesday, August 26, 2025, at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Board has recommended a dividend of Re. 1 per equity share for FY2024-25, subject to shareholder approval at the AGM. The company has fixed Tuesday, August 19, 2025, as both the Record Date and the Cut-off Date — for determining members entitled to receive the dividend and for eligibility to vote on AGM resolutions. Remote e-voting will be open from 9:00 a.m. on August 23, 2025, to 5:00 p.m. on August 25, 2025, via CDSL's platform. Dividend, if approved, will be paid within 30 days of the AGM, after deducting tax at source.
Shareholders holding shares as of August 19, 2025, will be eligible for the Re. 1 per share dividend and the right to vote at the AGM. The dividend is modest, suggesting a routine payout rather than a major capital event, and the stock is unlikely to see significant price movement solely on this announcement.