Tube Investments 18th AGM notice; final dividend Rs 1.50/share; PwC as auditor
TIINDIA · price
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Tube Investments of India has sent notice for its 18th AGM on 14 August 2026 at 3:30 PM via video conferencing. Items include final dividend of Rs 1.50 per share taking total FY26 payout to Rs 3.50 (with Rs 2 interim already paid), adoption of FY26 results, re-appointment of Vellayan Subbiah as director, appointment of PwC as statutory auditor for 5 years at Rs 95 lakhs per annum, and NED commission up to 1 percent of net profits through March 2031. E-voting 10 to 13 August, cut-off 7 August.
Routine AGM notice. Final dividend Rs 1.50/share lifts total FY26 payout to Rs 3.50. PwC auditor and NED commission are standard items needing shareholder approval.