Announced Fri, 24 Jul · 19:15 IST
89th AGM held via video conferencing; 5 resolutions transacted
Board & Shareholder Meetings View source PDF
CGPOWER · price
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Price reaction · full curve 14 horizons · vs prior close
—1-day move
₹883.00
prior close
₹871.80
base price
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AI summary
CG Power held its 89th AGM on 24 July 2026 via video conferencing with 83 members attending. Chairman Vellayan Subbiah presided. Auditors' reports had no qualifications. Five resolutions were transacted: adoption of FY26 standalone and consolidated financial statements, confirmation of interim dividend of Rs 1.30 per share (face value Rs 2), re-appointment of Mr. Subbiah as director, and ratification of cost auditor remuneration for FY27. Voting results to be declared within prescribed timelines.
Likely market impact
Confirms Rs 1.30 interim dividend per share; routine AGM business. Awaiting voting outcome to confirm resolutions passed.