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Dabur India Ltd. AGM Information 2024
59077_rns_2024-06-28_5c719d01-0193-4cc8-b504-bc1f95ae5312.pdf
AGM Information
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Ref: SEC/SE/2024-25 Date: June 28, 2024
To, Corporate Relations Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001
National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No. C/1, G Block Bandra - Kurla Complex Bandra (E), Mumbai - 400051
BSE Scrip Code: 500096
NSE Scrip Symbol: DABUR
Sub: Intimation of Annual General Meeting (AGM) and Book Closure
Dear Sir/Madam,
This is to inform you that the 49th Annual General Meeting (AGM) of the Company will be held on Thursday, August 8, 2024 at 3.00 P.M. 1ST, through video conferencing/ other audio-visual means. The Notice ofAGM and Integrated Annual Report 2023-24 shall be submitted in due course.
As informed vide our letter dated May 2, 2024, the Board of Directors of the Company in its meeting held on May 2, 2024, had recommended Final Dividend of Rs. 2.75 per share (275%) for the Financial Year 2023-24. Pursuant to provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book Closure from Monday, July 22, 2024 to Friday, July 26, 2024 (both days inclusive). The cutoff date is July 19, 2024, for ascertainment of shareholders entitled to receive the dividend, if approved by the shareholders at the ensuing AGM.
Further, pursuant to Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in case dividend is approved by the shareholders at the ensuing AGM, the Company will make the payment of aforesaid dividend on or after August 1 2,2024.
This is for your information and records please.
Thanking You,
Yours faithfully,
^
For Dabur India Limited
(AlK~J^n)J EVP (Fmance) and Company Secretary ASHOK KUMAR JAIN Digitally signed by ASHOK KUMAR JAIN DN: c=IN, postalCode=110092, st=DELHI, street=EAST DELHI, l=EAST DELHI, o=Personal, serialNumber=ecb3e1fdc2a028c70333c2 d10a7e968110c5d0645b352ed6dfd1bc6a ad8147b3, pseudonym=459e115d99c240908ca5992 22de2db9e, 2.5.4.20=08443b3bbbcf5f80cd46cc26add 8b8bdd652ffd20caa6b7340b03564e4b39 dfa, email=[email protected], cn=ASHOK KUMAR JAIN Date: 2024.06.28 15:49:18 +05'30'
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhl-110 002, Tel.: +91 11 71206000 Fax:+91 11 23222051 Regd. Office: 8/3, AsafAli Road, New Delhi -110 002 (India) PAN: MACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com