Atul Ltd fixes July 31, 2026 as 49th AGM date; dividend and MD reappointment on agenda
ATUL · price
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Atul Ltd will hold its 49th AGM on July 31, 2026 at 10:30 am via video conferencing. Agenda includes adopting FY26 financial results, declaring a dividend, reappointing Mr Vivek Gadre as Director, and a special resolution to reappoint Mr Samveg Lalbhai as Managing Director for 5 years from December 15, 2026 with a basic pay of Rs 6.70 lakh monthly and 0.50 percent commission on net profits. Cost auditor R Nanabhoy and Co will be ratified at Rs 4.10 lakh plus taxes. Record date for dividend is July 17, 2026; e-voting runs July 28 to July 30, 2026.
Shareholders on record by July 17, 2026 qualify for the dividend; MD reappointment for 5 years and dividend declaration are key resolutions to watch.