REG - UPL Limited - Intimation of AGM and Record Date for Dividend

UPLAnnouncement

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RNS Number : 2245O  UPL Limited  24 June 2025

UPL LIMITED

 

Sub.: Intimation of Annual General Meeting and Record Date for Dividend
Payment.

 

We would like to inform you that the 41(st) 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
(https://www.bseindia.com/xml-data/corpfiling/AttachLive/86123275-dfc0-4760-a673-a98c5ea03d59.pdf)

 

 

We request you to take note of the same.

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