Intimation of 52nd Annual General Meeting and Record date pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements), Regulations, ....
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Uni Abex Alloy Products has notified BSE that its 52nd Annual General Meeting (AGM) will be held on Friday, 12th September 2025 at 3:00 p.m. via video conferencing. The Board has recommended a dividend of Rs.35 per share on a face value of Rs.10, which is a 350% dividend for FY 2024-25, subject to shareholder approval at the AGM. The company has fixed Thursday, 4th September 2025 as the record date to determine shareholders eligible for the dividend. The dividend, if approved, will be paid on or after 19th September 2025. The cut-off date for e-voting eligibility has been set for Friday, 5th September 2025.
Shareholders holding shares as of 4th September 2025 will be eligible for the Rs.35 per share dividend. A 350% dividend is a strong payout signal and may attract income-focused investors, though the stock may trade ex-dividend around the record date.