Announced Fri, 10 Jul · 15:25 IST
37th AGM Notice: August 1, 2026; Final Dividend of Rs 1 per Share Proposed
Board & Shareholder Meetings View source PDF
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
+3.9%1-day move
₹90.00
prior close
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base price
In-mkt
timing
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————+3.9+13.3+6.7+8.3+6.1+20.0————
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AI summary
37th AGM to be held on August 1, 2026 at 11:00 AM via video conferencing. Business includes adoption of FY26 audited financials, final dividend of Rs 1 per share (10 percent) on shares of Rs 10 face value, reappointment of two retiring directors, appointment of Abhishek Jain as Independent Director for three years, and Anoop Dubey as Whole Time Director for three years. Remote e-voting runs July 29 to July 31, 2026 with cut-off date July 17, 2026.
Likely market impact
Shareholders to vote on final dividend of Rs 1 per share and appointment of two new directors. Remote e-voting opens July 29, 2026.