Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith the copies of the newspaper publication in the Financial Express, Kolkata (English daily) and Aajkaal, ....
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Awaiting price reaction for this filing.
Sumedha Fiscal Services Ltd has informed shareholders about its 36th Annual General Meeting scheduled for Tuesday, August 26, 2025 at 11:00 am IST via Video Conferencing. The Board has recommended a final dividend of Re.1 per share (face value Rs.10) for FY 2024-25, with August 19, 2025 set as the cut-off date for eligibility, and payment within 30 days of the AGM. The company also announced a SEBI-mandated special window from July 7, 2025 to January 6, 2026 for re-lodging physical share transfer requests that were rejected before the April 1, 2019 deadline. Shareholders holding physical shares must update KYC details (PAN, bank account, nomination, etc.) with the RTA, Maheshwari Datamatics Pvt Ltd, to receive dividend payments electronically.
This is a routine regulatory filing with no material impact on the stock price. Shareholders should note the dividend record date (August 19, 2025) and ensure their KYC and bank details are updated with the RTA to receive the Re.1 per share dividend. Physical shareholders with old rejected transfer requests now have a six-month window to re-lodge them, but securities will only be issued in demat mode.