Notice of the 4th Annual General Meeting of the Company for Financial Year 2025-26
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Monika Alcobev has notified its 4th AGM to be held on Thursday, June 25, 2026 at 3:30 PM via video conferencing, with no physical attendance. Three ordinary resolutions are on the agenda: (1) adoption of audited financial statements for FY ended March 31, 2026; (2) re-appointment of Mr. Bhimji Patel (DIN: 00253030), Chairman and Whole-time Director, who retires by rotation — he holds 91.17 lakh shares (42.50% stake); and (3) declaration of a final dividend of ₹1 per equity share on face value of ₹10. The record date for dividend eligibility is June 18, 2026, and remote e-voting opens June 21, 2026. Bhimji Patel's proposed remuneration is set at ₹201.88 lakhs per annum, up from ₹177.50 lakhs currently drawn.
Positive for shareholders — confirmation of a ₹1 per share final dividend and continuity of the promoter-led board. Shareholders should ensure their PAN, bank details, and email IDs are updated with the RTA (MUFG Intime) before June 18, 2026 to avoid higher TDS deduction and to receive the dividend on time.