Announced Thu, 23 Jul · 18:11 IST
16th AGM: preference dividend, new auditor, borrowing limit hiked
Board & Shareholder Meetings View source PDF
SGIL · price
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Price reaction · full curve 14 horizons · vs prior close
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₹600.00
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AI summary
16th AGM held on July 23, 2026 via video conferencing with 42 members present. Approved FY26 audited financials, reappointed Mr. Niraj Shirgaokar as Director, and declared Rs.10 per share dividend on preference shares totaling Rs.1.07 Crore. Appointed M/s P.G. Bhagwat LLP as new statutory auditors for 5 years, replacing M/s DAB and Associates. Approved raising borrowing limit from Rs.200 Crore to Rs.250 Crore. E-voting results to be declared by July 25, 2026.
Likely market impact
Preference dividend of Rs.10 each cleared; new auditor appointed; borrowing limit raised from Rs.200 Crore to Rs.250 Crore. E-voting results by July 25.