Announced Tue, 7 Jul · 14:57 IST
Board meeting on July 13 to decide AGM date and final dividend
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
The board will meet on July 13, 2026 at 4 pm to approve the Directors Report, set the date and time for the 18th AGM, decide Book Closure and Record Dates, and appoint a scrutinizer for e-voting. The Record Date will fix which shareholders are eligible for the final dividend for the financial year ended March 31, 2026. Dividend amount and full-year earnings are expected to be announced separately.
Likely market impact
Investors should watch for the AGM date and final dividend details coming after the July 13 board meeting. No immediate price reaction expected from this notice alone.