68th AGM results: All 4 resolutions passed; Rs 2.50 dividend approved
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
R.J. Shah and Company's 68th AGM was held on September 22, 2026. All 4 resolutions passed with 100 percent votes in favour. Key items: adoption of FY26 audited financials, final dividend of Rs 2.50 per share (25 percent on Rs 10 face value), re-appointment of Mr. Sunil Pitamber Masand as director, and approval of related party transactions. About 73.67 percent of shares were polled for the first two resolutions and 72.82 percent for the third. For the related party resolution, only public shareholders voted (20.39 percent) as the promoter group abstained due to interest.
Routine outcomes with full shareholder approval. Rs 2.50 dividend per share confirmed for FY26. No contentious issues raised.