Aditya Infotech AGM on Aug 4, 2026; Rs 1.64 per share dividend proposed

Board & Shareholder Meetings View source PDF

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₹3664.00

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₹3640.00

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AI summary

Aditya Infotech's 31st AGM is set for August 4, 2026 at 2:00 PM via video conferencing. Agenda covers adopting FY2025-26 audited financial statements, declaring a final dividend of Rs 1.64 per share (164 percent on Rs 1 face value), re-appointing Mr. Ananmay Khemka as director, and appointing Mr. Atul B. Lall of Dixon Technologies as Non-Executive Director. Record date is July 20, 2026. Remote e-voting runs July 30 to August 3, 2026.

Likely market impact

Dividend of Rs 1.64 per share offers steady income. AGM outcomes and Dixon Technologies-linked director signal strategic continuity for shareholders.