Board approves AGM date and final dividend of Rs 0.90 per share

Board & Shareholder Meetings View source PDF

MARKSANS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Board meeting on July 3, 2026 approved the 34th AGM on August 27, 2026 at 11:00 a.m. via video conferencing. Record date fixed as August 20, 2026 for dividend eligibility. Final dividend of Rs 0.90 (90 percent) per equity share of face value Rs 1 recommended for FY26, subject to shareholder approval at AGM. If approved, dividend will be paid on or after September 10, 2026.

Likely market impact

Confirms dividend and AGM schedule; positive for shareholders awaiting dividend income.