Aditya Birla Real Estate Limited (formerly Century Textiles and Industries Limited) has declared a dividend of ₹2 per equity share for the financial year 2024-25. The company also announced that its 128th Annual General Meeting (AGM) will be held on Wednesday, July 30, 2025, at 03:00 P.M. (IST) via Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Key Dates and Details for Aditya Birla Real Estate| Particulars | Details |
|---|
| Dividend per equity share | ₹2.00 |
| Record Date for Dividend | Tuesday, July 15, 2025 |
| Book Closure for Dividend | Wednesday, July 16, 2025 to Wednesday, July 30, 2025 (both days inclusive) |
| Dividend Payout Date (if approved) | On or after August 1, 2025 |
| 128th Annual General Meeting (AGM) Date & Time | Wednesday, July 30, 2025, at 03:00 P.M. (IST) |
| AGM Mode | Video Conferencing (VC) / Other Audio Visual Means (OAVM) |
| Cut-off Date for E-voting | Wednesday, July 23, 2025 |
| E-voting Period | Friday, July 25, 2025 (09:00 a.m. IST) to Tuesday, July 29, 2025 (05:00 p.m. IST) |
| Last date for submission of TDS exemption forms | Friday, July 11, 2025 |
Dividend Declaration and Payout
The board of Aditya Birla Real Estate Limited has approved a dividend of ₹2 per equity share for the financial year 2024-25. To determine the eligible shareholders for this dividend, the company has set the record date as Tuesday, July 15, 2025. The book closure period for the dividend will commence from Wednesday, July 16, 2025, and conclude on Wednesday, July 30, 2025, inclusive of both days. Shareholders whose names appear in the company's register of members or as beneficial owners in the records of the depositories as of the record date will be entitled to receive the dividend. The dividend, if approved by the shareholders at the upcoming AGM, will be paid on or after August 1, 2025. Shareholders are advised to ensure their Folio No./demat account is KYC compliant to facilitate the smooth receipt of the dividend in their bank accounts.
128th Annual General Meeting Details
The 128th Annual General Meeting of Aditya Birla Real Estate Limited is scheduled to be held on Wednesday, July 30, 2025, at 03:00 P.M. (IST). In line with current regulations and to ensure shareholder safety, the meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM). This virtual format allows shareholders to participate remotely. For the convenience of shareholders, the company has provided an e-voting facility. The cut-off date for determining eligibility to vote electronically is Wednesday, July 23, 2025. The e-voting period will commence on Friday, July 25, 2025, at 09:00 a.m. IST and will conclude on Tuesday, July 29, 2025, at 05:00 p.m. IST. Shareholders are encouraged to cast their votes during this period.
Shareholder Communication and Access to Documents
Aditya Birla Real Estate Limited has dispatched a letter to shareholders whose email addresses are not registered with the company, Registrar & Share Transfer Agent (RTA), or depositories. This communication provides a web-link and QR code for accessing the Integrated Annual Report 2024-25 and the Notice of the 128th Annual General Meeting. The Integrated Annual Report for FY2024-25 and the Notice of the AGM can be accessed via the following web-link: https://www.adityabirlarealestate.com/abrelcms/uploads/integratedannualreports/pdf/integratedannualreports1751452878.pdf` Additionally, these documents are available on the company's website (`www.adityabirlarealestate.com`), the websites of the stock exchanges (`www.bseindia.com` and `www.nseindia.com`), and the NSDL e-voting portal (`www.evoting.nsdl.com`).
Important Information for Shareholders
The company urges shareholders to register their email addresses to ensure timely receipt of all important information and documents electronically, supporting the Green Initiative. Shareholders holding shares in electronic form can register their email addresses by contacting their respective Depository Participant (DP). For those holding shares in physical form, requests for email registration should be directed to the RTA. Shareholders with any queries or service requests can contact the RTA, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), at their Mumbai office located at C-101, 247 park, L.B.S. Marg, Vikhroli (West), Mumbai-400 083. They can also be reached via email at `rnt.helpdesk@in.mpms.mufg.com` or through their service request link: `https://web.in.mpms.mufg.com/helpdesk/ServiceRequest.html`, or by phone at +91 810811 6767. The last date for submission of TDS exemption forms is Friday, July 11, 2025. Shareholders are reminded that KYC compliance for their demat accounts or folios is mandatory to receive dividend payments directly into their bank accounts.
