Announced Thu, 25 Jun · 15:45 IST

18th AGM notice with FY26 annual report, final dividend Rs 1.25/share

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Kesar Terminals filed 18th AGM notice for July 22, 2026 via video call with FY26 annual report. Resolutions: adopt financials, confirm Rs 0.50 interim and approve Rs 1.25 final dividend per share (Rs 1.75 total). Special items: re-appoint Harsh Kilachand as Executive Chairman for 5 years from Dec 2026 (salary Rs 8-15 lakh monthly), continue director Nilima Mansukhani past age 75, and approve related party deals with Kesar Enterprises up to Rs 65 crore.

Likely market impact

Final dividend Rs 1.25 per share (record date July 8) is positive. Key resolutions include Chairman re-appointment and Rs 65 crore related party deals needing member approval.