41st AGM on July 30, 2026; final dividend of Rs 15.50 per share to be confirmed
INDNIPPON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
India Nippon Electricals has called its 41st AGM on July 30, 2026 at 10:00 AM via video conferencing. Key business items: confirmation of Rs 15.50 per share interim dividend (310 percent on face value of Rs 5, totaling Rs 35.06 crore paid in February 2026) as final dividend, re-appointment of Mr. T K Balaji who retires by rotation, re-appointment of two independent directors (Ms. Gangapriya Chakraverti and Mr. Heramb Hajarnavis) for a second five-year term from August 10, 2026 to August 9, 2031, and ratification of Cost Auditor remuneration of Rs 3.80 lakh plus taxes for FY27. E-voting cut-off is July 23, 2026, with voting window from July 27 to July 29, 2026.
Routine AGM business. Dividend already paid in February 2026. Director re-appointments are procedural and unlikely to move the stock.