Aaron Industries Limited — Others, 26-07-2025: Copy of Newspaper Publication

Aaron Industries will hold its 12th Annual General Meeting (AGM) on Tuesday, August 19, 2025, at 11:00 AM via video conferencing. Shareholders can access the AGM notice and annual report on the company website. The company has also announced a final dividend of Rs. 1.20 per equity share, which, if approved at the AGM, will be paid within 30 days. The record date for determining eligible shareholders for this dividend is Friday, August 08, 2025. Remote e-voting for the AGM will be available from Saturday, August 16, 2025, until Monday, August 18, 2025. This enables shareholders to participate and vote on key matters, including the dividend.