All 5 resolutions passed at 33rd AGM; FY26 total dividend of Rs 4 per share confirmed
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33rd AGM held on July 23, 2026 via video conferencing with 80 members attending. All 5 resolutions passed with over 99.99 percent majority. Final dividend of Rs 2.50 per share approved along with earlier interim of Rs 1.50 (total Rs 4 for FY26). M/s Borkar and Muzumdar appointed as new statutory auditors. Mr Kiyoshi Habiro re-appointed as director and Mr Ravindran Menon re-appointed as independent director. Board flagged a one-time procedural lapse in recording insider trading entries during the listing transition, now rectified.
FY26 total dividend of Rs 4 per share locked in; new auditor appointed; all routine AGM items cleared comfortably with no major concerns.