Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper publication dated August 01, 2025 regarding completion of dispatch of Notice ....
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Sumedha Fiscal Services 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) / Other Audio Visual Means (OAVM), with no physical presence of members. The AGM Notice and Annual Report for FY 2024-25 were dispatched electronically on July 31, 2025. The Board has recommended a final dividend of Re. 1 per share on a face value of Rs. 10, subject to shareholder approval at the AGM. The record/cut-off date for determining dividend eligibility and e-voting rights is Tuesday, August 19, 2025. Remote e-voting will be open from 9:00 a.m. on August 23 to 5:00 p.m. on August 25, 2025, with CDSL as the e-voting facilitator. TDS will be deducted on the dividend as per applicable Income Tax Act provisions.
Shareholders should note the August 19, 2025 record date to be eligible for the Re. 1 final dividend and to exercise voting rights. Shareholders are advised to update bank and email details with their depository or the RTA (Maheshwari Datamatics) to ensure smooth dividend payment and e-voting access. The announcement is procedural and routine, with no major strategic surprise, though confirmation of dividend signals consistent shareholder returns.