Uni Abex Alloy Products Ltd — Important, 20-08-2025: Company Update

Uni Abex Alloy Products Limited has scheduled its 52nd Annual General Meeting (AGM) virtually on September 12, 2025. The company has dispatched the AGM Notice and Annual Report for FY2024-25, which are also accessible on its website and BSE. For FY2024-25, the Board has proposed a dividend of Rs. 3.50 per equity share. If approved, eligible shareholders (Record Date: September 4, 2025) will receive payment on or after September 19, 2025. E-voting facilities will be available from September 9 to September 11, 2025, with September 5, 2025, as the cut-off date for voting eligibility.