Announced Fri, 3 Jul · 17:21 IST
Thermax 45th AGM on July 30, 2026; Rs 20 total dividend declared
Board & Shareholder Meetings View source PDF
THERMAX · 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
+2.8%1-day move
₹4590.00
prior close
₹4590.00
base price
After-mkt
timing
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+1.4+1.1+1.6+2.5+2.8+0.2+4.6+4.9+1.5-0.8-3.1———
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AI summary
Thermax 45th AGM is on July 30, 2026 at 4:30 PM via video conferencing. Agenda: adopt FY26 financials, declare Rs 14 regular plus Rs 6 special dividend (Rs 20 total, 1000% on Rs 2 face value), reappoint Ashish Bhandari as director, ratify Rs 7.5 lakh cost auditor fee, and reappoint Dr Ravi Shankar Gopinath as Independent Director for a second 5 year term. Record date July 3, 2026. Dividend payment on August 4, 2026. E-voting window July 27 to July 29.
Likely market impact
Rs 20 total dividend (1000% on face value) is the key highlight. Routine AGM and reappointment approvals; no major strategic change signalled.