Alfred Herbert India Ltd — Others, 24-07-2025: AGM/EGM

Alfred Herbert (India) Ltd. has announced its 105th Annual General Meeting (AGM) will be held on Friday, September 5, 2025, at 10:30 AM via video conferencing. The company's Register of Members and Share Transfer Books will be closed from August 30 to September 5, 2025, for dividend payment. The cut-off date for determining eligible voters for AGM resolutions is August 29, 2025. The Board has proposed a final dividend of Rs. 5.00 per equity share (50%) for the financial year 2024-25. This dividend is subject to shareholder approval at the AGM and, if approved, will be paid or dispatched from September 6, 2025.