Notice of 107th AGM on 27 July 2026, final dividend of Rs 1.50 per share
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The New India Assurance has called its 107th AGM on 27 July 2026 at 11:30 AM via video conferencing. Business items include adopting FY26 audited financial statements (PAT at Rs 1,384 crore, up 40% YoY; GWP at Rs 47,174 crore), declaring a final dividend of Rs 1.50 per share on face value of Rs 5 (record date 10 July 2026), fixing auditor remuneration, re-appointing CMD Girija Subramanian, and approving appointments of Mr. S. Sivasankar as Executive Director and Mr. Hari Har Mishra as Government Nominee Director. E-voting runs from 24 to 26 July 2026.
Routine AGM notice with final dividend of Rs 1.50 per share. Director re-appointments and approvals on agenda for shareholder voting.