Announced Wed, 8 Jul · 23:39 IST
31st AGM held; all 10 resolutions passed, final dividend Rs 12.50 approved
Board & Shareholder Meetings View source PDF
NAM-INDIA · price
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Price reaction · full curve 14 horizons · vs prior close
+3.5%1-day move
₹1169.90
prior close
₹1171.00
base price
After-mkt
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+1.2+2.2+2.7+2.2+3.5+3.9+1.7+2.1-1.3+0.6————
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AI summary
31st AGM held on July 8, 2026 via video conferencing. All 10 resolutions passed with requisite majority. Key approvals: FY26 financial statements (99.99% in favour), total dividend of Rs 21.50 per share (Rs 9 interim plus Rs 12.50 final), reappointment of Minoru Kimura, appointment of Hironao Kunita as Non-Executive Director, amendments to ESOP 2017 and 2019, and new ESOP 2026 extended to subsidiary, holding, and group company employees.
Likely market impact
Final dividend Rs 12.50 confirmed on top of Rs 9 interim already paid; new ESOP 2026 and board appointments take effect.