38th AGM Notice: Stock Split, Final Dividend, Director Changes, New JV

Stock SplitBoard & Shareholder Meetings View source PDF

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▲ 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

-1.5%1-day move

₹504.45

prior close

₹513.90

base price

After-mkt

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——-1.0-3.1-1.5-0.8+4.2+0.9+1.3-2.3————

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AI summary

Spice Islands 38th AGM on Aug 7, 2026 via video conference. Items: final dividend Rs 0.60/share plus two Rs 0.50 interim dividends already paid; stock split 1 share (Rs 10) into 5 (Rs 2); new Independent Director Ms Nitu Vishwakarma and Chairman Dr Huzaifa Khorakiwala; Mr Sandeep Merchant re-designated as Managing Director; related party transactions up to Rs 350 Crore; joint venture with Peace Mission for wellness brand Peace Rogers, up to Rs 200 Crore.

Likely market impact

Stock split may boost liquidity and retail participation. New JV and leadership changes signal expansion. Final dividend adds to shareholder returns.