7th AGM: All 7 resolutions passed, Rs 4 dividend declared
NDRAUTO · price
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NDR Auto Components held its 7th AGM on July 27, 2026 via video conferencing, with 83 members attending. Chaired by Mr. Sanjiv Kapur, all 7 resolutions passed with requisite majority. Key items: adoption of audited financial statements for FY26, declaration of Rs 4 dividend per equity share (face value Rs 10), re-appointment of Mr. Ayush Relan and Mr. Rajat Bhandari as directors retiring by rotation, and re-appointment with remuneration of Mr. Pranav Relan, Mr. Ayush Relan, and Mr. Rajat Bhandari as Wholetime Directors. No qualifications in audit or secretarial audit reports. Voting results to be filed with BSE and NSE by July 28.
Confirms Rs 4 per share dividend for FY26 and continuity of key management. Routine procedural outcome, neutral to mildly positive for shareholders.