Uni Abex Alloy Products Ltd — Others, 08-08-2025: AGM/EGM

Uni Abex Alloy Products will hold its 52nd Annual General Meeting virtually. The Board has proposed a dividend of Rs.35.00 per share (350%) for FY24-25, subject to shareholder approval at the meeting. A record date has been fixed for shareholders to be eligible for this dividend. Separately, a cut-off date is set for determining voting eligibility. This clarifies key dates for shareholders regarding participation and the potential dividend payout, providing a clear path for dividend distribution if approved.