Newspaper Advertisement(s) for dispatch of Notice of 52nd AGM and Annual Report 2024-25 of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uni Abex Alloy Products Limited has published a newspaper advertisement on 20th August 2025 regarding the dispatch of the Notice of its 52nd Annual General Meeting and the Annual Report for FY 2024-25. The 52nd AGM will be held on Friday, 12th September 2025 at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs. 35.00 per equity share (face value Rs. 10) for the financial year ended 31st March 2025, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is 4th September 2025, with payment to be made on or after 19th September 2025. Remote e-voting facility through CDSL will be available from 9th September (9:00 AM) to 11th September (5:00 PM) 2025. The advertisement was published in Free Press Journal (English) and Navshakti (Marathi) newspapers, and the documents are available on the company's website www.uniabex.com.
This is a routine procedural filing confirming AGM logistics and a healthy proposed dividend of Rs. 35 per share (350% on face value), which is positive for shareholders. No direct material impact on stock price is expected from this disclosure alone, as it primarily fulfills regulatory compliance requirements under SEBI LODR.