| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 6 Aug 2025 | 19 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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