46th AGM concluded - all resolutions passed; Rs 22.5 per share final dividend approved
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 46th AGM was held on July 22, 2026 via video conferencing, concluding at 4:48 PM. All resolutions were passed with requisite majority. Key approvals: adoption of FY25-26 audited financials, final dividend of Rs 22.5 per share (225 percent on Rs 10 face value), and re-appointment of Mr. Girish Wagh. Statutory and Secretarial Auditor reports had no qualifications. CFO Raghwendra Singh Butola and CEO Pranab Ghosh briefed shareholders on performance and operations. Voting results to be declared within 2 working days.
Final dividend of Rs 22.5 per share (225 percent) approved. Clean audit reports. Routine AGM with no red flags for shareholders.