Announced Wed, 22 Jul · 20:08 IST
Notice of 34th AGM on 18 Aug 2026; Dividend, MD reappointment on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
-3.5%1-day move
₹155.00
prior close
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base price
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AI summary
Notice issued for 34th AGM on 18 August 2026 at 3 PM via video conferencing. Agenda: adopt FY26 audited financials; declare dividend of Rs 1.50 per share (face value Rs 10), record date 12 August 2026; reappoint Mr Neil Kiran Shah as Managing Director and CFO for 5 years from April 2026 at Rs 4.50 lakh monthly salary; ratify Cost Auditor fee of Rs 55,000 for FY27; appoint M/s Janki and Associates as new Secretarial Auditor after resignation of previous auditor.
Likely market impact
Routine AGM notice with final dividend of Rs 1.50 per share, MD reappointment, and routine auditor changes. No major surprises.