Announced Mon, 20 Jul · 17:20 IST
Indag Rubber 47th AGM on Aug 12, 2026; final dividend Rs 1.50 per share
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve 14 horizons · vs prior close
+0.4%1-day move
₹94.60
prior close
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base price
After-mkt
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AI summary
Indag Rubber 47th AGM on Aug 12, 2026 at 5 PM via video conferencing. Agenda: adopt FY26 financials, final dividend Rs 1.50/share plus interim Rs 0.90 paid (total Rs 2.40), re-appoint Mr Shiv Vikram Khemka, ratify cost auditor fee, re-appoint Independent Director Mr Raj Kumar Agrawal for 5 years till June 2031, and approve up to 1 percent net profit commission for non-executive directors for FY27 to FY29. Record date Aug 5, 2026.
Likely market impact
Record date Aug 5 for final dividend Rs 1.50/share. FY26 total Rs 2.40 (Rs 0.90 interim). E-voting Aug 9 to 11. Payment by Sep 10 if approved.