Announced Mon, 27 Jul · 10:00 IST
72nd AGM on 19 Aug 2026; Rs 0.50 final dividend and director changes
Board & Shareholder Meetings View source PDF
SANDUMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.7%1-day move
₹194.95
prior close
₹198.55
base price
In-mkt
timing
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—-0.0-0.0—+3.7—————————
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AI summary
72nd AGM on 19 Aug 2026 at 11 am via video conferencing. Items include adoption of FY26 audited financial statements, final dividend of Rs 0.50 per share (face value Rs 10), re-appointment of Mohammed Abdul Saleem as director, appointment of T.R. Raghunandan and Pankajam Sridevi as Independent Directors for 5-year terms, and ratification of Rs 3 lakh Cost Auditor remuneration for FY27. E-voting: 16-18 Aug. Record date: 12 Aug 2026.
Likely market impact
Final dividend of Rs 0.50 per share plus board changes including two new Independent Directors; routine governance event.