Announced Fri, 17 Jul · 14:02 IST

68th AGM notice on 13 Aug 2026; dividend, director re-appointment, RPT approvals

Board & Shareholder Meetings View source PDF

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AI summary

Notice for 68th AGM on 13 Aug 2026 in Belgaum. Items: FY26 accounts adoption; final dividend 10 percent (Rs 0.10 per share, Rs 43.73 lakh); 11 percent preference dividend of Rs 33 lakh. Re-appointment of two retiring directors. Ratification of MD pay at Rs 8.50 lakh monthly from April 2027. Related party deals with subsidiary Bemco Fluidtechnik LLP of Rs 3 crore each for sale and purchase. Lease of 40,000 sq ft Belgaum land. E-voting 9 to 12 August.

Likely market impact

Routine AGM items with small dividend. Material related party transactions and land lease need shareholder attention and approval.