Announced Fri, 10 Jul · 18:06 IST
Tube Investments 18th AGM on Aug 14, 2026; final dividend Rs 1.50 per share
Board & Shareholder Meetings View source PDF
TIINDIA · price
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Price reaction · full curve 14 horizons · vs prior close
-1.3%1-day move
₹2963.20
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₹2950.00
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AI summary
Tube Investments has called its 18th AGM for August 14, 2026 via video conferencing. Key items: adoption of FY25-26 results, final dividend of Rs 1.50 per share (total Rs 3.50 with Rs 2 interim already paid), re-appointment of Vellayan Subbiah, appointment of Price Waterhouse as statutory auditor for 5 years at Rs 95 lakhs per year, cost auditor fee of Rs 3.85 lakhs, and commission up to 1 percent of net profits for non-executive directors. E-voting runs August 10 to 13.
Likely market impact
Final dividend of Rs 1.50 per share proposed, alongside routine governance items like auditor and director appointments.