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

Issuer & Securities

Issuer/ Manager
UPL LIMITED
Securities
UPL LIMITED GDR - US90320U1152 - BYS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jun-2025 21:19:58
Status
New
Announcement Sub Title
Intimation of Annual General Meeting and Record Date for Dividend Payment
Announcement Reference
SG250624OTHRZ8NU
Submitted By (Co./ Ind. Name)
Sandeep Deshmukh
Designation
Company Secretary & Compliance Officer
Description (Please provide a detailed description of the event in the box below)
We would like to inform you that the 41st 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.

Attachments

AGMandrecorddateintimation.pdf
Total size =174K