Thyrocare Technologies Limited has informed the Exchange about Letter sent to Shareholders
THYROCARE · price
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Thyrocare Technologies has informed the exchanges that it has sent letters to shareholders whose email IDs are not registered, sharing the web link to access the Annual Report for FY2024-25. The 25th Annual General Meeting (AGM) is scheduled for Thursday, July 31, 2025 at 10:30 a.m. IST, to be held at the company's corporate office in Navi Mumbai. The record date for the final dividend is July 25, 2025, with e-voting open from July 28 (9:00 a.m.) to July 30 (5:00 p.m.). Dividend payment is expected on or before August 30, 2025. Shareholders have been urged to update their email addresses with their depository or the RTA (MUFG Intime India) to receive future communications and support the Green Initiative.
This is a routine compliance filing ahead of the AGM and does not materially affect the stock. Shareholders should note the July 25 record date to be eligible for the final dividend, and use the e-voting window if they wish to vote remotely. Holding the dividend and AGM dates together confirms business continuity and an ongoing shareholder return.