65th AGM: All 5 resolutions passed with 100% approval; dividend of Rs 13.50 per share approved

Board & Shareholder Meetings View source PDF

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AI summary

65th AGM held on 20 July 2026. All 5 resolutions passed with 100% votes in favor: adoption of FY26 audited financials, final dividend of Rs 13.50 per share, reappointment of director Mr. A. Krishnamoorthy, ratification of cost auditor pay for FY27, and approval of material related party transactions with BBL Daido Private Limited. 78.86% polling via e-voting.

Likely market impact

Shareholders approved a Rs 13.50 per share dividend for FY26. All AGM items passed with near-unanimous support.