The Anup Engineering Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
The Anup Engineering Limited has submitted copies of a newspaper advertisement published on 29th July 2025 in The Financial Express (English – All India edition and Gujarati – Ahmedabad edition), as required under SEBI Listing Regulations. The advertisement notifies shareholders that the Annual General Meeting (AGM) for FY 2024-25 will be held on Saturday, 20th September 2025 at 11:00 AM through Video Conference / Other Audio-Visual Means. The Record Date (cut-off date for e-voting eligibility) is fixed as Friday, 13th September 2025. Remote e-voting will commence on Tuesday, 17th September 2025 (9:00 AM) and end on Friday, 19th September 2025 (5:00 PM) via NSDL's e-voting platform. The AGM notice includes a proposal for a final dividend of ₹17 per equity share for FY 2024-25, subject to shareholder approval. The dividend, if declared, will be paid on or after 25th September 2025.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the key dates: 13th September 2025 (record date for dividend and e-voting eligibility), 17–19 September 2025 (e-voting window), and 20th September 2025 (AGM). Investors holding shares as of the record date will be eligible for the proposed ₹17 final dividend.