USHAMART: Usha Martin Limited has informed the Exchange about Copy of Newspaper Publication with respect to Notice of 39th AGM and E-voting Information.
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Usha Martin Limited has published newspaper advertisements (Business Standard and Aajkaal) on 16th July 2025 regarding its 39th Annual General Meeting. The AGM will be held on Thursday, 7th August 2025 at 11:30 A.M. via Video Conferencing. The Board has recommended a final dividend of Rs. 3 per equity share (300% on face value of Re. 1) for FY25, subject to shareholder approval at the AGM. The record date for dividend entitlement is 31st July 2025, with payment to be made on or after 11th August 2025. Remote e-voting will run from 4th August (9:00 A.M.) to 6th August (5:00 P.M.) through NSDL, and the AGM notice has been sent electronically to members as on 4th July 2025.
The 300% final dividend announcement is a positive signal for shareholders, though it remains subject to approval at the upcoming AGM. The record date of 31st July 2025 is the key date for investors to be eligible for the dividend payout.