StockWatch
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Other Electrical Equipment
AGM/EGM13 Jul 2026, 02:22 pm

Permanent Magnets Ltd Announces 65th AGM, Dividend Record Date & E-voting

AI Summary

Permanent Magnets Ltd has announced the schedule for its 65th Annual General Meeting (AGM), which will be held on Wednesday, August 05, 2026, at 2:30 p.m. through Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has set Tuesday, July 28, 2026, as the Record Date for determining shareholders' entitlement to dividend for FY 2025-26 and for voting/attending the AGM. The Register of Members and Share Transfer Books will be closed from July 29, 2026, to August 05, 2026. A remote e-voting facility will be available from August 01, 2026, to August 04, 2026. Any dividend approved at the AGM will be paid within the prescribed time post-conclusion of the meeting.

Key Highlights

  • 65th AGM scheduled for August 05, 2026, via VC/OAVM.
  • Record Date for dividend and AGM entitlement is July 28, 2026.
  • Book closure from July 29 to August 05, 2026.
  • E-voting period: August 01 to August 04, 2026.
  • Dividend payment subject to AGM approval.