Announced Thu, 25 Jun · 21:43 IST
33rd AGM Notice and FY26 Annual Report; final dividend Rs 2.50/share
Board & Shareholder Meetings View source PDF
CRAMC · price
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Price reaction · full curve 14 horizons · vs prior close
-0.5%1-day move
₹247.98
prior close
₹247.98
base price
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AI summary
33rd AGM on July 23, 2026 at 11 AM via video conferencing. Final dividend of Rs 2.50/share (about Rs 49.85 crore) recommended; interim Rs 1.50/share (about Rs 29.91 crore) already paid. Total Rs 4/share for FY26. Also: re-appoint Mr. Kiyoshi Habiro, appoint M/s. Borkar and Muzumdar as statutory auditors for 3 years at Rs 26 lakh/year, and re-appoint Mr. Ravindran Menon as Independent Director for 3 years from Oct 2026. Record date July 16, 2026.
Likely market impact
Shareholders to approve Rs 4/share total dividend for FY26, plus director re-appointments and new statutory auditor. Record date July 16, 2026.