Announced Sat, 27 Jun · 16:25 IST
Notice of 42nd AGM on 21 July 2026 with Rs. 23.50 final dividend
Board & Shareholder Meetings View source PDF
SMLMAH · 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
+0.5%1-day move
₹4069.00
prior close
₹4094.90
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
-1.2-1.6-1.6-1.4+0.5-3.2-1.7-2.8-4.4-4.2-0.8———
Up moveDown movePending
AI summary
SML Mahindra (formerly SML Isuzu) calls its 42nd AGM on 21 July 2026 at 11:30 AM via video conferencing. Items include FY26 financials adoption, final dividend of Rs. 23.50 per share (235 percent, totalling Rs. 34.01 crores), and re-appointment of Mahima Chugh as director. Special business: material related party deals with M&M up to Rs. 719.51 crores for FY27, plus independent director commission capped at 1 percent of net profits for 5 years.
Likely market impact
235 percent dividend signals healthy returns. Shareholder approval needed for Rs. 719.51 crore related party deals with parent M&M.