Meghmani informs that the Board of Directors of the Company has proposed Final Dividend of Rs. 0.40 (Rupees Forty Paise) (40%) per Equity shares of Rs. 1/- each for the Financial Year 2018-19, subject to approval of the members at the ensuing Annual General Meeting (AGM) to be held on Thursday, 25th July, 2019, at Ahmedabad. Accordingly, the Register of Member and Share Transfer books of the Company shall remain closed from Friday, 19 July, 2019 to Thursday, 25 July, 2019 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive dividend and Annual General meeting purpose. After the approval by the AGM, Dividend will be paid on or after 5th August, 2019.