RM Drip & Sprinklers System Limited, a company listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), has announced a significant corporate action that will impact its shareholders. The company has set Friday, 26th September 2025, as the record date for its approved equity share sub-division or split.

Key Details of the Share Split

• Record Date: Friday, 26th September 2025
• Purpose: To determine shareholder eligibility for the sub-division of equity shares
• ISIN: INE219Y01018

Background and Approval Process

The decision to split the company's equity shares followed a structured corporate governance process:

1. Initial approval by the Board of Directors
2. Subsequent approval by shareholders at the Annual General Meeting (AGM)
3. Official intimation to stock exchanges as per regulatory requirements

Annual General Meeting Highlights

The 21st Annual General Meeting of RM Drip & Sprinklers System Limited, where the share split was approved, took place on Monday, 21st September 2025. The meeting was conducted virtually through Video Conference (VC) and Other Audio-Visual Means (OAVM).

Key points from the AGM:

• Date and Time: Monday, 21st September 2025 at 12:00 PM (IST)
• Attendance: 40 shareholders participated (3 from Promoter/Promoter Group and 37 from the Public)
• Chairman: Mr. Nivrutti Pandurang Kedar presided over the proceedings

Management and Governance

The company's leadership, as presented during the AGM, includes:

Implications for Investors

The share split is a significant event for the company's shareholders. While the exact terms of the split have not been disclosed in the provided information, such corporate actions typically aim to increase the liquidity of the stock and make it more accessible to a broader range of investors.

Shareholders of RM Drip & Sprinklers System Limited should take note of the record date and expect further communications from the company regarding the specifics of the share split and any actions they may need to take.

Investors are advised to consult with their financial advisors to understand the implications of this corporate action on their individual investment portfolios.

RM Drip & Sprinklers System Limited, a company listed on both the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), has announced a revision to its record date for determining shareholder eligibility for the upcoming Annual General Meeting (AGM) and final dividend.

Revised Record Date

The company has changed the record date from September 8, 2025, to September 9, 2025. This adjustment was necessary due to September 8, 2025, being declared a settlement holiday on account of Eid. The revision ensures that all eligible shareholders can participate in the AGM and receive the proposed dividend.

Dividend Announcement

The Board of Directors has recommended a final dividend of Rs. 0.50 per equity share with a face value of Rs. 10.00 each for the financial year 2024-25. This dividend proposal is subject to shareholder approval at the forthcoming AGM.

Dividend Payment

If approved by the shareholders, the dividend will be paid on or after September 16, 2025. The payment will be made to all beneficial owners holding shares as of the revised record date, September 9, 2025. The company will use the list of shareholders provided by the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for shares held in electronic form.

Stock Information

RM Drip & Sprinklers System Limited is traded on the following exchanges:

Investors and shareholders are advised to take note of this revised record date for their participation in the AGM and dividend eligibility. The company's management has taken prompt action to adjust the date in light of the settlement holiday, ensuring compliance with regulatory requirements and shareholder interests.

This announcement underscores RM Drip & Sprinklers System Limited's commitment to maintaining transparent communication with its shareholders and adhering to stock exchange regulations.