Vardhman Acrylics to hold 35th AGM on Sep 24, sets Sep 12 as record date for FY25 dividend
The announcement details significant corporate actions including the scheduling of the AGM, setting of the record date for dividend eligibility, and book closure, which are crucial for shareholder participation and potential dividend distribution.
The announcement provides routine corporate updates regarding the upcoming AGM, record date, book closure, and e-voting details. While a dividend for FY25 is mentioned, the amount is not specified, and it is subject to approval, leading to a neutral sentiment.
* Vardhman Acrylics Limited will convene its 35th Annual General Meeting (AGM) on Wednesday, 24th September, 2025, at 3:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). * The company has fixed 12th September, 2025, as the Record Date to determine the names of members entitled to receive payment of dividend for the financial year ended March 31, 2025, subject to approval at the AGM. * The Register of Members and the Share Transfer Books of the Company will remain closed from 13th September, 2025, to 20th September, 2025 (both days inclusive) for the purpose of the AGM and dividend payment for FY 2024-25. * Remote e-voting will commence from Sunday, 21st September, 2025, at 9:00 a.m. and conclude on Tuesday, 23rd September, 2025, at 5:00 p.m. The cut-off date for determining eligibility to vote electronically is Wednesday, 17th September, 2025. * As mandated by SEBI, with effect from 1st April, 2024, dividend to members holding shares in physical form will be paid electronically only after they have furnished their PAN, choice of nomination, contact details, mobile number, complete bank details, and specimen signatures for their physical folios. * The company will deduct Tax Deducted at Source (TDS) from dividend payments as per the Income Tax Act, 1961. Shareholders are advised to update their residential status, Permanent Account Number (PAN), and category details with their Depository Participants or the Company/RTA for physical shares to ensure proper TDS application.
What to do with a filing like this
Vardhman Acrylics 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 Vardhman Acrylics Limited. Read the original for the full detail.