69th AGM results: All 6 resolutions approved, Rs 0.80 equity dividend declared
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At the 69th AGM held on 26 Sep 2026 via video conference, all 6 resolutions were approved with over 99.99 percent support. Key items: adoption of FY26 audited financials, Rs 0.80 (8 percent) dividend per equity share, Rs 9 dividend per preference share, re-appointment of Dr Mahalingam Manickam as director, 1 percent commission to director Dr Sundaraswamy Veluswamy for FY27, and approval to issue Redeemable Cumulative Preference Shares up to Rs 50 crore on private placement. About 5.40 crore of 6.47 crore shares (83.4 percent) were voted.
Shareholders approved Rs 0.80 per share equity dividend and authorised Rs 50 crore preference share issuance on private placement basis.