Exide Industries Ltd

The Board of Directors at its meeting held today has recommended a Final dividend of Rs. 2.00 per equity share of face value of Re. 1/- each fully paid up (i.e. 200%) for the financial year ended 31st March 2023The Board approved the closure of the Register of Members and Share Transfer Books of the Company from Wednesday 2nd August 2023 to Tuesday 8th August 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended 31st March 2023.The 76th Annual General Meeting of the Company will be held on Tuesday 8th August 2023.Dividend if approved by the shareholders of the Company shall be paid within 30 days after the conclusion of the AGM to those shareholders whose names appear in the Companys Register of Members/ Register of Beneficial Owners maintained by the Depositories viz. NSDL & CDSL as at the close of business hours on 1st August 2023.