eMudhra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Jun 25, 2026
EMUDHRA · price
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eMudhra Limited has issued notice for its 18th Annual General Meeting scheduled for June 25, 2026 at 11:00 AM IST via video conferencing. The meeting will seek shareholder approval for adopting audited standalone and consolidated financial statements for FY 2025-26 and declaring dividend on equity shares. The record date for dividend entitlement is June 18, 2026. Additionally, two independent directors - Ms. Chandra Iyer (reappointed from August 13, 2026 for 5 years) and Mr. Chandrasekar Padmanabhan (reappointed from November 3, 2026 for 5 years) - are seeking re-appointment via special resolutions. Mr. Venu Madhava is also retiring by rotation and seeking re-appointment.
Shareholders should participate in the e-voting process before the cut-off date of June 18, 2026. The dividend proposal, if approved, will benefit shareholders holding shares as of the record date. The re-appointment of experienced independent directors ensures continuity in board governance.