Shanthi Gears 53rd AGM on July 29, 2026; final dividend Rs 2 per share proposed

Shanthi Gears has informed exchanges about its 53rd AGM on July 29, 2026 at 4:30 PM through video conferencing. Key business items: adoption of FY26 financial statements, final dividend of Rs 2 per share on face value Re 1 (total Rs 5 including interim Rs 3, at 500 percent), reappointment of Mr Mukesh Ahuja as director, commission framework for non-executive directors through FY 2029-30, appointment of Mr K Ilango as Independent Director for 5 years from May 5, 2026, commission of Rs 1 crore to Non-Executive Chairman M A M Arunachalam for FY26, and ratification of cost auditor remuneration of Rs 80,000 plus taxes for FY27.