| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Jul 2025 | 11 Jun 2025 |
| To call the 31st Annual General Meeting of the Company on Wednesday, July 16, 2025 at 03.00 P.M IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Draft Notice of 31st Annual General Meeting of the Company. Dar Credit & Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 16, 2025 (As Per NSE Announcement Dated On : 18.06.2025) It is hereby informed that the Company has fixed Monday, 30th June 2025 as Record Date for the purpose of determining entitlement of the members of the Company to receive Dividend of Rs 0.5 (Fifty Paisa)per Equity Shares having face value of Rs 10/- each fully paid up for the financial year 2024- 2025. The Book closure period for the purpose of dividend and the Annual General Meeting will be from (Tuesday) 01st July 2025 to (Wednesday)16th July ,2025 (both days inclusive). (As Per NSE Announcement Dated On : 20.06.2025) Dar Credit & Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 16, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report. (As Per NSE Announcement Dated On : 16.07.2025) | ||
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