29th AGM notice on Aug 19, 2026; Rs 2 dividend and MD remuneration approval
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29th AGM scheduled for Aug 19, 2026 at 3 PM via video conferencing. Items: adopt FY26 financials, declare Rs 2.00 per share dividend, re-appoint Ms. Bharati Dhanuka (retiring by rotation), approve MD remuneration for Mr. C.K. Dhanuka (salary Rs 1.95 lakh per month plus commission up to 2.5 percent of net profits) for remaining tenure till Dec 2028, and ratify cost auditor fee of Rs 2.50 lakh. FY26 total income Rs 33,667.50 lakh; profit for the year Rs 590.01 lakh. Remote e-voting from Aug 15 to Aug 18, 2026.
Rs 2 per share dividend benefits shareholders. MD remuneration and director re-appointment are routine governance items. FY26 profit of Rs 590 lakh noted.