Shree Karni Fabcom 3rd AGM held; 2.5% final dividend declared

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+0.2% vs market

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AI summary

Shree Karni Fabcom held its 3rd AGM on September 30, 2026 via video conferencing, chaired by MD Rajiv Lakhotia. 18 members attended. Key items: adoption of FY26 audited standalone and consolidated financials, final dividend of 2.5 percent (Rs 0.25 per equity share of Rs 10 each), approval of material related party transaction with IGK Technical Textiles LLP, and re-appointment of MD and three Whole-Time Directors. E-voting ran from September 27 to 29, 2026; voting results to be filed within 2 working days.

Likely market impact

Shareholders to receive Rs 0.25 dividend per share. Director re-appointments signal continuity. Related party deal worth monitoring.