AGM approves 200% dividend, re-appoints Simika Lodha, adopts FY26 financials

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-5.6%Reaction day

₹3000.00

prior close

₹2900.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.3%-5.9% vs market

Non Banking Financial Company (NBFC) peers, median of 228sector+0.0%-5.6% vs sector

On the reaction day the stock moved 5.9 pts less than Nifty Microcap 250 and 5.6 pts less than its Non Banking Financial Company (NBFC) peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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UpDownMarket · Nifty Microcap 250Sector · Non Banking Financial Company (NBFC) peers, median of 228Pending

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AI summary

The 106th AGM of Alfred Herbert (India) was held on 28 Aug 2026 via video conferencing with 31 members present. Three ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, declaration of 200% dividend (Rs 20 per share), and re-appointment of Mrs Simika Lodha as Director who retired by rotation. Statutory auditor ALPS & Co gave an unqualified audit opinion. Voting results to be announced after the scrutinizer submits the report.

Likely market impact

Shareholders to receive Rs 20 per share dividend; FY26 accounts adopted with a clean audit report and no adverse remarks.