72nd AGM on 7 Aug 2026; final dividend of Rs 2.50 per share proposed
CARBORUNIV · price
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Carborundum Universal's 72nd AGM will be held on 7 Aug 2026 at 3 PM via video conferencing. Agenda includes adoption of FY26 standalone and consolidated financial statements, final dividend of Rs 2.50 per share (face value Re 1) making total FY26 dividend Rs 4 per share (interim Rs 1.50 already paid), re-appointment of Mr. Muthiah Murugappan as director retiring by rotation, commission up to Rs 1 crore for FY26-27 to Non-Executive Chairman Mr. M M Murugappan, and ratification of Cost Auditor remuneration of Rs 5 lakh to M/s S Mahadevan and Co. Record date is 31 July 2026; remote e-voting runs from 3 to 6 August 2026.
Shareholders on record by 31 July 2026 eligible for Rs 2.50 final dividend per share; AGM to approve financials, director re-appointment and chairman commission.