Dollar Industries 33rd AGM on 4 Aug 2026; promoter director re-appointments

Board & Shareholder Meetings View source PDF

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AI summary

Dollar Industries 33rd AGM on 4 Aug 2026 at 11:30 AM via video conferencing. Ordinary business: adopt FY26 audited financials, declare dividend, and re-appoint Mr Bajrang Kumar Gupta as director retiring by rotation. Special business seeks shareholder approval to re-appoint four promoter brothers - Vinod Kumar Gupta as MD and Binay Kumar Gupta as Jt MD at Rs 12.5 lakh per month each, Bajrang Kumar Gupta and Krishan Kumar Gupta as Whole-Time Directors at Rs 10 lakh per month each, all for 5 years from 1 Sep 2026. Also ratifies cost auditor fee of Rs 1.25 lakh for FY27.

Likely market impact

Routine AGM notice with promoter family re-appointments for 5 years; final dividend quantum to be confirmed at the meeting.