79th AGM notice on August 6, 2026; Rs 0.30 dividend proposed

Board & Shareholder Meetings View source PDF

KOKUYOCMLN · price

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AI summary

Kokuyo Camlin has notified the 79th AGM on August 6, 2026 at 10 AM via video conferencing. Agenda includes adoption of FY26 audited financials, declaration of Rs 0.30 per share dividend (30 percent), re-appointment of Mr. Masaharu Inoue, and a special resolution to continue Mr. Dilip Dandekar as Chairman beyond age 75. Record date is July 30, 2026; e-voting runs August 3 to 5, 2026; payment of dividend on or after August 10, 2026.

Likely market impact

Routine AGM notice. Final dividend of Rs 0.30 per share and director items are subject to shareholder approval at the AGM on August 6, 2026.