Notice of the 18th Annual General Meeting to be held on June 25, 2026 at 11:00 A.M. (IST)

Board & Shareholder Meetings View source PDF

EMUDHRA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-2.2%1-day move

₹486.90

prior close

₹484.90

base price

After-mkt

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AI summary

eMudhra Limited has called its 18th AGM on June 25, 2026 at 11:00 AM IST via video conferencing. The meeting will consider adoption of audited standalone and consolidated financial statements for FY 2025-26 (year ending March 31, 2026) and declaration of dividend for shareholders. Two independent directors, Ms. Chandra Iyer (68 years) and Mr. Chandrasekar Padmanabhan (67 years), are seeking re-appointment for second terms of 5 years each. Mr. Venu Madhava is also seeking re-election as he retires by rotation. The cut-off date for electronic voting entitlement is June 18, 2026.

Likely market impact

The dividend declaration, if approved, provides income return to shareholders. The re-appointment of two experienced independent directors with over 35 years of expertise each indicates stable corporate governance. Both directors received positive performance evaluations from the Board.