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UPL Limited has scheduled its 41st Annual General Meeting for Friday, July 25, 2025, at 02:00 p.m. (IST). The Board of Directors recommended a dividend of 300%, or Rs. 6/- per equity share on equity shares of Rs. 2/- each, for the financial year ended March 31, 2025, with Friday, July 11, 2025, fixed as the Record Date for determining entitlement.
| Date | 24 Jun 2025 |
| Time | 14:32:20 |
| Category | Miscellaneous |
| ID | 2245O |
UPL LIMITED
Sub.: Intimation of Annual General Meeting and Record Date for Dividend Payment.
We would like to inform you that the 41st Annual General Meeting ("AGM") of UPL Limited has been scheduled on Friday, July 25, 2025 at 02:00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means.
Further, as informed earlier, the Board of Directors has recommended a dividend of 300% i.e. Rs. 6/- per equity share on equity shares of Rs. 2/- each (on fully paid-up equity shares and partly paid-up equity shares in proportion to their share in the paid-up equity share capital), subject to approval of members at the ensuing AGM. The Company has fixed Friday, July 11, 2025 as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2025.
Links:
https://www.bseindia.com/xml-data/corpfiling/AttachLive/86123275-dfc0-4760-a673-a98c5ea03d59.pdf
We request you to take note of the same.