Sumedha Fiscal Services Ltd — Others, 31-07-2025: AGM/EGM

Sumedha Fiscal Services has announced its 36th Annual General Meeting (AGM) will be held via video conferencing on August 26, 2025, at 11:00 a.m. The meeting will review the financial statements for FY2024-25. Shareholders can vote and attend if registered by the August 19, 2025 cut-off date, which also serves as the record date for the proposed Re. 1 per equity share dividend for FY2024-25. If approved at the AGM, the dividend will be paid within 30 days. Remote e-voting will be available from August 23 to August 25, 2025, enabling shareholders to participate and cast their votes.