Tatva Chintan Pharma Chem Announces Record Date, Book Closure, and Cut-off for 29th AGM and FY25 Final Dividend
The announcement directly impacts shareholders by setting the record date for the final dividend for FY 2024-25 and the cut-off date for e-voting at the 29th AGM, affecting their financial entitlement and participation rights in a key corporate event.
The announcement provides procedural details for the upcoming 29th Annual General Meeting, including book closure, record date for dividend, and e-voting cut-off. While a dividend is generally positive for shareholders, the announcement primarily conveys administrative information without new financial performance data or strategic changes, hence neutral.
* Tatva Chintan Pharma Chem Limited has announced the Record Date, Book Closure, and Cut-off date for its 29th Annual General Meeting (AGM) and final dividend for the Financial Year 2024-25. * The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 13 September 2025 to Friday, 26 September 2025 (both days inclusive). * The 29th AGM is scheduled to be held on Friday, 26 September 2025, at 04:00 p.m. (IST) through Video Conference/Other Audio Visual Means. * Friday, 12 September 2025, has been fixed as the Record Date for determining the equity shareholders entitled to the final dividend for Financial Year 2024-25. * The dividend, if approved by the Members at the AGM, will be paid on or after Friday, 03 October 2025. * The cut-off date for shareholders to exercise their right to vote by electronic means during the e-voting period for the 29th AGM is Friday, 19 September 2025.
What to do with a filing like this
Tatva Chintan Pharma Chem Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Tatva Chintan Pharma Chem Limited. Read the original for the full detail.