Sumedha Fiscal Services Ltd — Updates, 01-08-2025: Company Update

Sumedha Fiscal Services has distributed the notice for its 36th Annual General Meeting (AGM), which will be held virtually on Tuesday, August 26, 2025, at 11:00 a.m. Shareholders can access the AGM notice and annual report online. The company's Board has proposed a final dividend of Re.1/- per share, pending shareholder approval at the AGM. The record date for both dividend eligibility and e-voting is Tuesday, August 19, 2025. Remote e-voting opens on August 23 and closes on August 25. Shareholders are advised to update their contact and bank details for seamless electronic communication and dividend receipt.