56th AGM on 11 Aug 2026 at 3 pm via VC; dividend and director reappointment on agenda

Board & Shareholder Meetings View source PDF

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-2.3%1-day move

₹98.80

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AI summary

Mysore Petro Chemicals has called its 56th AGM on 11 August 2026 at 3 pm via video conferencing. Business includes adoption of FY26 audited financial statements, declaration of dividend, and reappointment of Shri Nikunj Dhanuka who retires by rotation. Record date is 4 August 2026. Remote e-voting runs from 8 August 9 am to 10 August 5 pm. Dividend, if approved, will be paid on or after 18 August 2026.

Likely market impact

Shareholders can attend via video conference and vote remotely between 8 and 10 August. Dividend payout and director reappointment will be decided at the meeting.