46th AGM on Aug 4, 2026; final dividend and director re-appointments on agenda

Board & Shareholder Meetings View source PDF

SAFARI · price

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AI summary

Safari Industries has fixed its 46th AGM for Aug 4, 2026 at 3:30 PM via video conferencing. Final dividend of Rs 2 per share (100%) proposed for FY26, on top of interim dividend of Rs 2 already paid. Agenda includes adopting audited financials, re-appointing Mr. Piyush Goenka (retiring by rotation), and re-appointing Mr. Sridhar Balakrishnan and Mr. Aseem Dhru as Independent Directors for second 5-year terms. E-voting runs from July 31 to Aug 3, 2026 (cut-off July 29). FY26 consolidated revenue grew about 15.5 percent to Rs 2,047 crore; PAT at Rs 167.76 crore versus Rs 142.80 crore.

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Shareholders can e-vote from July 31 to Aug 3. Final dividend of Rs 2 per share awaits AGM approval. Two independent director re-appointments need approval via special resolution.