Announced Thu, 23 Jul · 17:39 IST
33rd AGM concludes; all 5 resolutions passed including dividend of Rs 4 per share
Board & Shareholder Meetings View source PDF
CRAMC · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-0.9%1-day move
₹265.40
prior close
₹264.89
base price
After-mkt
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-1.1-1.6-1.4-2.3-0.9—————————
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AI summary
33rd AGM held on July 23, 2026 via video conferencing. All 5 resolutions passed with majority approval. Key items: adoption of FY26 financials, total dividend of Rs 4 per share (Rs 1.50 interim plus Rs 2.50 final), re-appointment of Mr Kiyoshi Habiro and Mr Ravindran Menon, and appointment of Borkar and Muzumdar as statutory auditors. Record date had 169,138 shareholders. Statutory and secretarial auditors gave clean report; one procedural insider trading lapse already fixed.
Likely market impact
Final dividend of Rs 2.50 per share approved alongside all agenda items. No adverse audit findings. Strong shareholder backing demonstrated.