SCHANDNSES CHAND AND COMPANY LTDMediumNeutral
Announced Thu, 24 Sept, 2026 · 18:21 IST

AGM voting results: all 5 resolutions passed, Rs 4 final dividend approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

S Chand held its 55th AGM on Sep 23, 2026 via video conferencing. All 5 resolutions passed. Standalone and consolidated FY26 financials adopted with 99.99 percent in favor. Final dividend of Rs 4 per share approved (99.98 percent in favor). Ms. Savita Gupta re-appointed as director with 92.07 percent in favor, facing a notable 7.93 percent dissent. Walker Chandiok and Co LLP re-appointed as statutory auditors (99.99 percent in favor). 135 members attended; 51.83 percent of outstanding shares were voted.

Likely market impact

Routine post-AGM filing. Rs 4 final dividend confirmed for shareholders. All key resolutions passed cleanly, though director re-appointment saw some dissent.