Exide Industries will hold its 78th Annual General Meeting (AGM) on 26th July 2025, at 10:30 AM (IST) through Video Conference/Other Audio Visual Means.
The company has dispatched the Notice of the AGM and Integrated Annual Report for FY 2024-25 electronically to shareholders with registered email addresses on 2nd July 2025.
Remote e-voting will be available from 23rd July 2025 (9:00 A.M. IST) to 25th July 2025 (5:00 P.M. IST).
The cut-off date for determining e-voting eligibility is 19th July 2025.
A final dividend of ₹2.00 per equity share of face value of ₹1.00 each (200%) for financial year ended 31st March 2025 has been proposed. Record date is 19th July 2025.
Shareholders holding physical securities must update their PAN, contact details, and bank account details with the Registrar and Share Transfer Agent (RTA).
Dividend income is taxable, and the company will deduct tax at source (TDS) from dividend payments.