ITC 115th AGM: All 8 Resolutions Passed; Final Dividend of Rs. 8 Per Share Approved

Board & Shareholder Meetings View source PDF

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AI summary

ITC held its 115th AGM on 23rd July 2026 via video conferencing with 673 members attending. All 8 resolutions passed, including approval of FY26 standalone and consolidated financial statements, confirmation of interim dividend of Rs. 6.50 per share and final dividend of Rs. 8.00 per share (total Rs. 14.50 for FY26), re-appointment of directors Sunil Panray and Siddhartha Mohanty, statutory and cost auditor remuneration, and re-appointment of Hemant Bhargava as Independent Director for 5 years. Bhargava's re-appointment received the lowest approval at 94.18 percent in favor with 5.82 percent against; all other resolutions passed with over 99 percent in favor.

Likely market impact

Routine AGM outcome. Confirms Rs. 14.50 total dividend per share for FY26. No governance surprises; all resolutions cleared with broad shareholder support.