Board Meeting Announcement for Nestle India Ltd - Jul 8, 2024

NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve This is to inform you that declaration of an interim dividend for the Financial Year 2024-25 if any shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Monday 8th July 2024. Please note that the Record Date of 16th July 2024 fixed for the purpose of final dividend for the fifteen months financial year ended 31st March 2024 as intimated vide our letter PKR:SG: 58:24 dated 12th June 2024 shall also determine the entitlement of members to the interim dividend for the Financial Year 2024-25 that may be declared by the Board of Directors on 8th July 2024. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the Financial Year 2024-25 in case declared shall be paid on and from 6th August 2024 along with the final dividend for the fifteen months financial year ended 31st March 2024 if approved by the shareholders at the 65th Annual General Meeting scheduled to be held on 8th July 2024.