Uniphos Enterprises Limited has informed the Exchange about Copy of Newspaper Publication-Information regarding 56th Annual General Meeting to be held on 12th September, 2025 through VC /OAVM means, Record Date for dividend and other related information.
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Uniphos Enterprises Limited has published notices in Financial Express (English) and Western Times (Gujarati) on August 19, 2025 regarding its 56th Annual General Meeting to be held on Friday, September 12, 2025 at 2:30 PM via Video Conferencing/Other Audio-Visual Means. The Board has recommended a dividend of 25% i.e. ₹0.50 per equity share of ₹2 face value for FY 2024-25, subject to AGM approval. The Company has fixed Friday, August 29, 2025 as the Record Date to determine shareholders eligible for the dividend. The dividend will be paid electronically after deducting tax at source, and shareholders holding shares in physical form must update KYC details (PAN, bank account, nomination, etc.) to receive payment.
This is a routine regulatory disclosure, not a new event — the dividend was already recommended by the Board in May 2025. Investors who hold shares by the August 29, 2025 record date will be eligible for the ₹0.50 per share dividend once approved at the AGM. Shareholders holding physical shares should update their bank and KYC details with the RTA (MUFG Intime) to avoid delays or withholding of dividend payment.