Divyashaksi Limited has announced the fixation of the record date for its upcoming 35th Annual General Meeting (AGM). The record date is set for September 21, 2026. The AGM, which will be held virtually, is scheduled for September 28, 2026. This date is crucial for determining shareholders eligible to attend the meeting and receive any dividends declared for the financial year ending March 31, 2026.
Divyashakti Limited has officially communicated the fixation of its record date, which will determine the eligibility of shareholders for the forthcoming 35th Annual General Meeting (AGM) and the potential payment of dividend for the financial year ended March 31, 2026. The company has designated September 21, 2026, as the record date.
The AGM itself is scheduled to be conducted virtually, via Video Conferencing or Other Audio-Visual Means, on Monday, September 28, 2026. This virtual format complies with directives from the Ministry of Corporate Affairs. The book closure period, during which the company’s register of members and share transfer books will be shut, is set from September 22, 2026, to September 28, 2026, inclusive. This period is in preparation for the AGM and the subsequent dividend distribution, subject to shareholder approval and applicable tax deductions.
Source: BSE
