Usha Martin Limited — Important, 16-07-2025: General Updates

Usha Martin has scheduled its 39th Annual General Meeting (AGM) for August 7, 2025, via video conferencing. The annual report is available online for shareholders. July 31, 2025, is the record date for dividends and the e-voting cut-off. Remote e-voting runs from August 4-6, 2025. Dividend income is taxable; shareholders must submit TDS documents by July 28, 2025. A special 6-month window (July 7, 2025 – January 6, 2026) has opened for re-lodging previously rejected physical share transfer deeds, with securities to be issued only in demat mode. Shareholders should also update KYC details.