AGM notice and FY25-26 annual report filed; results, dividend and director re-appointments on agenda
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Awaiting price reaction for this filing.
3rd AGM on 25 Aug 2026 via video conferencing. FY25-26: gross income Rs 6326.17 lakh, net profit Rs 1474.32 lakh. Interim dividend of Rs 10 per share (100%) already paid, total payout Rs 566.50 lakh. Agenda items: adopt FY25-26 financials, confirm dividend, re-appoint Shri Manish Garg by rotation, and re-appoint Shri Jai Kishan Garg as MD and Shri Manish Garg as Executive Director for 3 years from 1 Oct 2026 (monthly basic pay Rs 14.14 lakh and Rs 10.05 lakh respectively). E-voting open 22-24 August.
Routine annual filing. Dividend already paid. Shareholders can vote on resolutions via e-voting from 22 to 24 August.