112th AGM notice on Aug 7, 2026 - dividend, director re-appointments

Board & Shareholder Meetings View source PDF

MAFATIND · price

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+0.9%1-day move

₹138.70

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₹139.80

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AI summary

Mafatlal Industries 112th AGM on Aug 7, 2026 at 3:30 PM via video conferencing. Cut-off July 31, 2026 for dividend and e-voting. Items: FY26 accounts adoption, dividend, Cost Auditor fee of Rs 4.75 lakh for FY27, Priyavrata H. Mafatlal re-appointed as MD and CEO for 3 years with up to Rs 2.50 crore salary and Rs 3 crore incentive, Hrishikesh A. Mafatlal re-appointed as Executive Chairman for 2 years, and commission up to Rs 96 lakh to non-executive independent directors.

Likely market impact

Routine AGM agenda. Shareholders will vote on dividend, re-appointments of both Mafatlal family directors as MD-CEO and Chairman, and executive pay.