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AGM/EGM1 Sept 2026, 03:49 pm

Divyashakti Ltd Sets Record Date for 35th AGM on Sep 28, 2026

AI Summary

Divyashakti Limited has announced the record date for its 35th Annual General Meeting (AGM), scheduled to be held virtually on September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 28, 2026, inclusive. This closure is for the purpose of determining shareholders eligible for dividend payment for the financial year ended March 31, 2026, subject to approval at the AGM. The AGM will also address other business as per the agenda.

Key Highlights

  • Record date set for September 21-28, 2026.
  • 35th AGM scheduled for September 28, 2026, virtually.
  • Purpose: Dividend payment for FY 2025-26.
  • Share transfer books will be closed during this period.