Book closure for the purpose of AGM and dividend for the financial year ended 31st March, 2026
KOKUYOCMLN · price
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Kokuyo Camlin Ltd's Board recommended a dividend of Rs. 0.30 per equity share (30% on face value of Rs. 1) for FY 2025-26. The 79th AGM is scheduled for 6th August 2026, with the share transfer book closed from 31st July to 6th August 2026. The record date for dividend eligibility is 30th July 2026, with payment to follow after the AGM. Additionally, Mr. Vipul Bhoy resigned as Company Secretary effective 29th May 2026, to be replaced by Mr. Rahul Soni from 27th July 2026. The board also approved continuation of Mr. Dilip D. Dandekar as Non-Executive Chairman beyond age 75, subject to shareholder approval.
The dividend of Rs. 0.30 per share represents a modest payout that may not significantly impact investor returns. The management change in the Company Secretary role is procedural in nature and unlikely to materially affect operations.