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Vadilal Enterprises has notified BSE that its 40th Annual General Meeting will be held on Tuesday, 23rd September 2025 at 11:00 AM via video conferencing. The register of members and share transfer books will remain closed from 17th September 2025 to 23rd September 2025. The company has fixed 16th September 2025 as both the cut-off date for e-voting eligibility and the record date for receiving dividend for FY 2024-25, with payment to follow after the AGM if dividend is declared.
Investors who buy shares on or after 17th September 2025 will not be eligible to vote at the AGM or receive the FY25 dividend. The dividend quantum is yet to be announced and depends on approval at the AGM, so investors should watch for the dividend declaration on 23rd September.