Newspaper Advertisement(s) - Notice of 52nd Annual General Meeting
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Uni Abex Alloy Products has published newspaper advertisements for its 52nd Annual General Meeting, as required under SEBI Listing Regulations. The AGM will be held on Friday, 12th September 2025 at 3:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs. 35.00 per equity share (face value Rs. 10) for FY 2024-25, subject to shareholder approval at the AGM. Thursday, 4th September 2025 has been fixed as the record date to determine members eligible to receive the dividend. Shareholders can cast their votes electronically via CDSL from 9:00 AM on 9th September to 5:00 PM on 11th September 2025. The advertisements appeared in the Free Press Journal (English) on 13th August and Navshakti (Marathi) on 14th August 2025.
Shareholders holding shares as of the 4th September record date will be eligible for the Rs. 35 per share dividend, payable on or after 19th September 2025 after tax deduction. Investors should register/update their KYC and bank details to ensure smooth receipt of dividend and should participate in remote e-voting between 9-11 September 2025 if unable to attend the virtual AGM.