Announced Wed, 1 Jul · 11:06 IST
45th AGM Notice on July 31, 2026: Dividend, Auditor Change, RPT Approvals
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+0.9%1-day move
₹785.00
prior close
—
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+0.9+3.2+0.0+1.5+0.0+6.6+4.1———
Up moveDown movePending
AI summary
45th AGM on July 31, 2026 at 9:45 AM in Coimbatore. Agenda: adopt FY26 results, declare dividend, re-appoint D. Senthilkumar, appoint NRD Associates as new auditors for 5 years (fees Rs 3.5 lakh). Cost auditor fee Rs 40,000 ratified. Approve related party deals with LMW up to Rs 450 Cr and Lakshmi Precision Technologies up to Rs 100 Cr. Amend Articles of Association.
Likely market impact
Dividend declaration, new auditor, and related party deals with LMW and Lakshmi Precision Technologies to be voted at AGM on July 31, 2026.