41st AGM notice on 30 July 2026; dividend Rs 15.50 per share up for confirmation
INDNIPPON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
41st AGM to be held on 30 July 2026 at 10:00 AM via video conferencing. Business includes adopting FY26 audited financials, confirming interim dividend of Rs 15.50 per share (310% on face value of Rs 5, total payout around Rs 35.06 crore on 2.26 crore shares), re-appointing Mr T K Balaji as director retiring by rotation, ratifying cost auditor remuneration of Rs 3.80 lakh for FY27, and re-appointing two independent directors, Ms Gangapriya Chakraverti and Mr Heramb Hajarnavis, for a second 5-year term ending 9 August 2031.
Routine AGM business; interim dividend already paid and now just needs shareholder confirmation. No major surprises for investors.