Diamines & Chemicals Limited — Others, 31-07-2025: Shareholders meeting

Diamines and Chemicals Ltd. has announced its Annual General Meeting (AGM) will be held on September 04. Shareholders should note August 25 has been set as the record date to determine eligibility for the proposed final dividend of Re 1 per equity share (10%). This dividend for the financial year ended March 31, 2025, is subject to approval at the AGM. The company's share transfer books will be closed from August 29 to September 04 for the AGM and dividend payout. This is crucial for investors tracking dividend eligibility and meeting attendance.