Prakash Industries Limited has announced that its 44th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) without the physical presence of members.
The company is providing its members with the facility to cast their votes through remote e-voting on all resolutions set forth in the Notice of the AGM, facilitated by Central Depository Services (India) Ltd. (CDSL).
The remote e-voting facility will be available from Saturday, September 27, 2025 (09:00 a.m.) until Monday, September 29, 2025 (05:00 p.m.). Voting will not be allowed beyond this period. Only individuals listed as Members or Beneficial Owners on the cut-off date of Tuesday, September 23, 2025, are eligible to use the remote e-voting facility. Members who participate in the AGM through VC/OAVM and have not already voted remotely will be eligible to vote during the AGM.
Members who cast their votes via remote e-voting before the AGM may also attend/participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again.
The Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 18, 2025, to Saturday, September 20, 2025, both days inclusive. This closure is to determine the members eligible for the dividend payment of ₹1.50 per equity share of face value of ₹10 each (i.e., @ 15%) for the financial year 2024-25, as recommended by the Board of Directors during their meeting on May 23, 2025.
The board has recommended a dividend of ₹1.50 per equity share.
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