Shilchar Technologies Limited has announced that its 39th Annual General Meeting (AGM) will be held on August 12, 2025, via video conferencing. The record date for determining eligibility for dividend payout for the financial year 2024-2025 is set for August 8, 2025.
| Particulars | Details |
|---|---|
| AGM Date | August 12, 2025 |
| Record Date for Dividend | August 8, 2025 |
| Cut-off Date | August 1, 2025 |
| Book Closure Date | August 9, 2025 to August 12, 2025 |
| Payment of Dividend (if declared) | Within a week from AGM conclusion |
The company has fixed August 1, 2025, as the cut-off date to determine members eligible to vote on resolutions at the AGM. The Register of members and Share Transfer Books will be closed from August 9, 2025, to August 12, 2025, both days inclusive.
If declared at the AGM, the dividend will be paid within a week from the conclusion of the meeting.
This information is available on the company's website.
