Divyashakti Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

Divyashakti Limited has informed shareholders about its 34th Annual General Meeting (AGM) scheduled for 29th September, 2025. The meeting will be held virtually. The company set the Record Date as 22nd September, 2025, and its share transfer books will be closed from 23rd September to 29th September, 2025. This book closure and record date are for the purpose of the AGM and determining eligible shareholders for dividend payment for the financial year ended 31st March, 2025, pending member approval. Shareholders should note these dates for participation and dividend eligibility.