Bhagwati Autocast Ltd — Important, 26-08-2025: Company Update

Bhagwati Autocast Limited has announced its 43rd Annual General Meeting (AGM) to be held via video conferencing. Shareholders will consider and potentially approve a dividend of Rs. 2.5 per equity share (25% on face value Rs. 10) for the financial year ended March 31, 2025. The company has fixed a record date for determining dividend entitlement. Remote e-voting facilities are available for members whose names appear on the cut-off date. Book closure will precede the AGM for dividend eligibility. Shareholders are advised to update KYC details to ensure timely dividend payment.