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Delaplex Sets Record Date for E-Voting and Dividend

Delaplex Limited has announced the record date for its upcoming 20th Annual General Meeting (AGM) and the final dividend payment for the fiscal year 2023-24.

Key Dates and Information:

• AGM Date: Monday, September 9th, 2024
• AGM Time: 3:00 PM
• Remote E-voting Cut-off Date: Monday, September 2nd, 2024
• Remote E-voting Period: Friday, September 6th, 2024 (9:00 AM) to Sunday, September 8th, 2024 (5:00 PM IST)
• Record Date for Final Dividend: Monday, September 2nd, 2024
• Proposed Final Dividend: Rs. 2.75 per equity share

E-voting and Scrutinizer

Shareholders can participate in the AGM through remote e-voting during the specified period. The company has appointed Mr. Avinash Gandhewar & Associates as the scrutinizer for the e-voting process.

Final Dividend

The record date to determine shareholders' eligibility for the final dividend has been set for September 2nd, 2024. The proposed dividend of Rs. 2.75 per equity share is subject to approval at the AGM.

Conclusion

Delaplex Limited's announcement regarding the AGM and final dividend are important events for shareholders. The convenience of remote e-voting encourages greater participation in the AGM, and the proposed dividend, if approved, will reward shareholders for their investment.

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