Dixon Technologies announces 32nd annual general meeting and e-voting dates

Dixon Technologies (India) Limited will hold its 32nd Annual General Meeting (AGM) on Tuesday, September 23, 2025, at 11:00 A.M. (IST). The meeting will be conducted via Video Conferencing/Other Audio Visual Means ("VC/OAVM"). The notice for the AGM and the annual report for the financial year 2024-25 will be distributed to shareholders with registered email IDs and will also be accessible on the company's website.

In accordance with Section 91 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the cut-off date for e-voting and dividend eligibility is September 16, 2025, Tuesday. The book closure period for the AGM will be from Wednesday, September 17, 2025, to Tuesday, September 23, 2025, inclusive of both days.

Electronic voting will commence on Saturday, September 20, 2025, at 9:00 A.M. (IST) and will conclude on Monday, September 22, 2025, at 5:00 P.M. (IST). This announcement ensures that shareholders are well-informed about the upcoming corporate actions and their participation options.