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Diamines and Chemicals informs about record date and holding of AGM

31 Jul 2025 Evaluate

Diamines and Chemicals has informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, the Board of Directors of the Company has, at its meeting held on May 29, 2025 decided to call the Annual General Meeting of the Company on Thursday, September 04, 2025 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 350. Further the company has informed that the Board had decided the following matters: • The Company has fixed August 25, 2025, as ‘Record Date’ for determining entitlement of Members to Dividend for the Financial year ended March 31, 2025, if approved at the Annual General Meeting; • The final dividend, if approved by the shareholders of the company, will be paid @ 10% (Rs 1/- per share) per equity share of Rs 10/- each within a statutory time period; • For the purpose of the Annual General Meeting of the Company and payment of dividend to be declared at the above AGM, to keep the register of members closed from August 29, 2025 to September 04, 2025. 

The above information is a part of company’s filings submitted to BSE.

Diamines & Chemicals Share Price

265.05 -0.65 (-0.24%)
17-Apr-2026 16:59 View Price Chart
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