Madhav Copper Limited — Dividend/Bonus, 05-09-2025: Record Date

Madhav Copper has set book closure dates from September 19 to September 25, 2025, for its 13th Annual General Meeting (AGM) on September 25. Shareholders on record during this period are eligible to attend and vote. For remote e-voting, the cut-off date is September 18, 2025. E-voting will be open from September 22 (9 AM) to September 24 (5 PM), allowing all eligible shareholders to participate in the AGM decisions.