Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015 please find enclosed the copies of Notice Issued for the attention of Shareholders for the 38th AGM of the Company ....
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United Van Der Horst Limited has published newspaper advertisements (in Active Times - English and Mumbai Lakshadeep - Marathi) for its 38th Annual General Meeting, complying with SEBI LODR Regulation 47. The 38th AGM will be held on Friday, 26th September 2025 at 3:30 PM (IST) through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from 20th September to 26th September 2025. The Board has recommended a Final Dividend of 10% (₹0.50 per equity share on face value of ₹5 each) for FY2024-25, subject to shareholder approval at the AGM. Record date for dividend eligibility is 19th September 2025. Remote e-voting facility will be provided to shareholders, and the dividend will be paid electronically after deducting TDS.
Shareholders must ensure their holdings are recorded by the record date (19th September 2025) to be eligible for the proposed 10% final dividend. The book closure period (20-26 Sept) means no share transfers will be processed during this window. Stock price may see mild positive sentiment on confirmation of dividend, though the company remains a small-cap with limited trading volumes.