Ador Welding 73rd AGM notice on July 23, 2026; Rs 23 dividend proposed
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Ador Welding 73rd AGM is on July 23, 2026 at 11:30 AM via video conferencing. Items include adoption of FY26 audited standalone and consolidated financials, Rs 23 per share dividend, re-appointment of Mr Ravin Mirchandani (retiring by rotation), re-appointment of Mr Aditya Malkani as Managing Director for 3 years from September 14, 2026, ratification of Cost Auditor remuneration of Rs 8 lakh, and commission to Non-Executive Directors up to 1 percent of net profits for 3 years from FY27. E-voting cut-off is July 16, 2026; remote e-voting runs July 20 to 22, 2026.
Routine AGM notice. Rs 23 per share dividend subject to shareholder approval, payable from July 28, 2026. Director re-appointments and remuneration resolutions need member votes.