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Cravatex Ltd AGM

465.3
(2.75%)
Aug 21, 2025|12:00:00 AM

Cravatex CORPORATE ACTIONS

22/08/2024calendar-icon
22/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM6 Aug 202519 May 2025
Intimation for date of 73rd Annual General Meeting is attached. The Register of Members and Share Transfer Books of the Company to be closed from Thursday, 31+ July, 2025 to Wednesday, 6 August, 2025 (both days inclusive) for the purpose of AGM and entitlement to final dividend on equity shares for the financial year 2024-25, if approved by the members in AGM. Hence, the record date for the purpose of AGM and entitlement to final dividend on equity shares for the financial year 2024-25 is Wednesday, 30 July, 2025. Notice alongwith Annual Report 2024-25 for 73rd Annual General Meeting of Cravatex Limited scheduled to be held on Wednesday, 6th August, 2025 at 3.30 p.m. IST through VC / OAVM is attached. (As Per BSE Announcement Dated on: 10.07.2025) Summary of Proceedings of 73rd Annual General Meeting of Cravatex Limited held on 6th August, 2025 at 3.30 p.m. IST is attached (As Per BSE Announcement Dated on :06.08.2025) Voting Results alongwith Scrutinizers Report for 73rd Annual General Meeting of Cravatex Limited held on 6th August, 2025 at 3.30 p.m. IST is attached. (As Per BSE Announcement Dated on :07.08.2025)

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