40th AGM on Aug 12, 2026; final dividend of 3.50 rupees; director re-appointments

Board & Shareholder Meetings View source PDF

SIKA · price

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AI summary

Sika Interplant Systems has called its 40th AGM on Wednesday, August 12, 2026 at 11:30 AM via video conferencing. Board has recommended a final dividend of 3.50 rupees per share (175 percent on face value of 2 rupees) for FY 2025-26, with record date August 5, 2026. Notice includes re-appointment of Mr Rajeev Sikka as Executive Chairman (salary up to 15 lakhs per month) and Mr Kunal Sikka as Managing Director and CEO, both for three years from April 1, 2027 to March 31, 2030. Also seeks ratification of Cost Auditor remuneration of 75,000 rupees for FY 2026-27 and re-appointment of Mrs Anuradha Sikka via retirement by rotation.

Likely market impact

Shareholders to receive 3.50 rupees per share dividend; continuity at top management with founder family re-appointed for another three-year term.