AGM on July 30, 2026; Rs. 1 dividend recommended; record date July 23
BANSWRAS · price
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Banswara Syntex has called its 50th Annual General Meeting for July 30, 2026 at 5 PM via video conferencing. The board has recommended a final dividend of Rs. 1 per equity share, which is 20 percent on the Rs. 5 face value, for financial year 2025-26. Record date for dividend eligibility is July 23, 2026. Remote e-voting will run from July 25 to July 29. Resolutions include re-appointment of three whole-time directors for three years starting January 2027 and appointment of a new Independent Director.
Shareholders on record by July 23, 2026 qualify for the Rs. 1 dividend. AGM will vote on director re-appointments and remuneration.