Exide Industries 79th AGM: All 5 resolutions passed, Rs 2 dividend declared
EXIDEIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Exide Industries held its 79th AGM on 10 July 2026 via video conferencing with 197 members present. All 5 resolutions passed with requisite majority. Key items: adoption of FY26 financials (99.99% in favor), final dividend of Rs 2 per share at 200% of face value (99.9989% in favor), re-appointment of CFO Manoj Kumar Agarwal (97.21% in favor), cost auditor pay ratification (99.99% in favor), and CFO remuneration revision (99.86% in favor). Chairman and MD and CEO discussed FY26 performance, new energy and lithium-ion progress, One Exide model benefits, digital transformation and ESG initiatives.
Dividend of Rs 2 per share confirmed for FY26. All resolutions passed with strong majority, including CFO re-appointment and pay revision. No material dissent.