31st AGM: All 10 resolutions passed; final dividend of Rs 12.50 declared

Board & Shareholder Meetings View source PDF

NAM-INDIA · price

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AI summary

31st AGM held on July 8, 2026 via video conferencing. All 10 resolutions approved. FY26 financial statements adopted. Final dividend of Rs 12.50 per share declared (plus Rs 9 interim already paid, taking FY26 total to Rs 21.50). Mr. Minoru Kimura re-appointed by rotation. Mr. Hironao Kunita appointed as Non-Executive Director. New ESOP 2026 scheme approved, along with amendments to 2017 and 2019 plans. ESOP extended to subsidiary, holding, and group company employees.

Likely market impact

Final dividend of Rs 12.50 boosts shareholder income. New ESOP 2026 scheme could dilute equity over time. Minor dissent seen on ESOP extension to holding and group staff.