Announced Tue, 14 Jul · 12:35 IST

Hercules Investments 64th AGM on Aug 13; Rs 2.50 dividend, RPT approvals

Board & Shareholder Meetings View source PDF

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
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₹117.00
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AI summary

Hercules Investments (formerly Hercules Hoists) calls 64th AGM on Aug 13, 2026 at 3:30 PM via video conferencing. Agenda: FY26 accounts, Rs 2.50 final dividend per share (Re 1 face value), re-appointment of Shekhar Bajaj as director and 94-year-old Hariprasad Nevatia as Whole-time Director for 2 years. Seeks shareholder nod for related party deals with Bajaj group firms up to Rs 50 Cr each in equity, debt, and mutual funds, plus Rs 10 Cr to Indef Manufacturing. Also a Rs 100 Cr borrowing limit. E-voting Aug 10-12.

Likely market impact

Shareholders to vote on dividend, two director re-appointments, and large related party deals with Bajaj group entities. Watch AGM voting outcomes.