Notice of 31st AGM and Annual Report for FY2025-26
CPPLUS · price
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Aditya Infotech Ltd (CP PLUS) has called its 31st AGM on August 4, 2026 at 2:00 PM via video conference. Businesses include adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, declaration of final dividend of Rs 1.64 per equity share (face value Rs 1, equal to 164 percent), re-appointment of Ananmay Khemka as Director retiring by rotation, and appointment of Atul B. Lall, Vice Chairman and MD of Dixon Technologies, as Non-Executive Non-Independent Director. Record date is July 20, 2026. Remote e-voting runs from July 30 to August 3, 2026 via NSDL.
Shareholders vote on Rs 1.64 per share dividend, FY26 financial adoption, and director appointments; e-voting window July 30 to August 3, 2026.