Voith Paper Fabrics India Ltd

AGM

Further, the Board of Directors has recommended payment of dividend @ 100 % i.e., Rs. 10/- per equity shares of Rs.10/- each fully paid-up, for the year ended 31/03/2025. The dividend if approved by the shareholders, at the 55' Annual General Meeting, would be paid to the eligible shareholders within the stipulated time. Intimation about book closure for the purpose of forthcoming Annual General Meeting and payment of Dividend to shareholders. (As Per BSE Announcement Dated on: 23/07/2025) August 08, 2025 shall be the Record date for determining the entitlement of shareholders to receive dividend for the year ended 31/03/2025. (As Per BSE Announcement Dated on: 24.07.2025)

AGM

Voith Paper Fabrics India Ltd (AGM Date)09/08/2024 Equity Rs.8.0000 per share(80%)Final Dividend 54th Annual General Meeting to be held on Friday, 9th August, 2024 (As Per BSE Announcement dated on 10.07.2024)

AGM

Board has recommended payment of dividend @ 70% i.e., Rs.7/- per equity shares of Rs.10/- each fully paid-up, for the year ended 31/03/2023. The dividend if approved by the shareholders, at the 539 Annual General Meeting, would be paid to the eligible shareholders within the stipulated time. Further, in pursuance to Section 149 of Companies Act, 2013 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Pallavi Dinodia Gupta has been reappointed as an Independent Woman Director of the company for a period of 5 years effective from 29tj May, 2023, by the Board of Directors at its meeting held today, subject to approval by shareholders.

AGM

Board has approved the payment of dividend to shareholders @60% i.e., Rs.6/- per equity share of Rs.10/- each fully paid-up, for the year ended 31/03/2022, subject to approval by shareholders at the ensuing Annual General Meeting.

AGM

Voith Paper Fabrics India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2021, inter alia, has recommended payment of dividend @ 50% i.e., Rs.5/- per equity shares of Rs.10/- each fully paid-up, for the year ended March 31, 2021. The dividend if approved by the shareholders, at the 51st Annual General Meeting, would be paid to the eligible shareholders within the stipulated time.