Intimation of dispatch of 18th AGM Notice and Annual Report for FY 2025-26

Board & Shareholder Meetings View source PDF

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AI summary

Kesar Terminals has dispatched the AGM Notice and Annual Report for FY 2025-26. The 18th AGM is on July 22, 2026 at 3:00 PM via video conferencing. Board recommended a final dividend of Rs.1.25 per share on top of interim Rs.0.50, totaling Rs.1.75 per share. Key items include re-appointment of Executive Chairman Harsh Kilachand for 5 years (salary Rs.8 to 15 lakh per month), continuation of an Independent Director, and related party transactions with Kesar Enterprises up to Rs.65 Crores.

Likely market impact

Neutral to positive. Confirms dividend payout and routine AGM items. Watch approval of related party deals with Kesar Enterprises up to Rs.65 Crores.