Voltas Limited has informed the Exchange about General Updates. We enclose herewith Letter sent to Shareholders.
VOLTAS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Voltas Limited has notified shareholders about its 71st Annual General Meeting scheduled for Tuesday, 8th July 2025 at 1:00 p.m. IST, to be held via Video Conferencing. The company has declared a final dividend of ₹7 per equity share (face value ₹1) for FY 2024-25, subject to shareholder approval at the AGM. The record date for dividend eligibility is Friday, 20th June 2025, with payment on or after 11th July 2025. The AGM notice and Annual Report are available on the company's website, NSDL's e-voting portal, and on the BSE/NSE websites. E-voting window is open from 4th July (9:00 a.m.) to 7th July (5:00 p.m.) with EVEN 133934, and the cut-off date for voting entitlement is 1st July 2025.
Shareholders on record as of 20th June 2025 will be eligible for the ₹7 final dividend. The AGM is a routine compliance event with no surprise business items indicated, making this a neutral-to-mildly-positive notice confirming capital return to shareholders.