Tube Investments: 18th AGM on Aug 14; final dividend Rs 1.50/sh
TIINDIA · price
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Tube Investments has scheduled its 18th AGM on Aug 14, 2026 via video conferencing. Key agenda items include adoption of FY25-26 financials, final dividend of Rs 1.50 per share (total Rs 3.50 including interim Rs 2), re-appointment of Mr Vellayan Subbiah as director, appointment of Price Waterhouse as statutory auditors for 5 years at Rs 95 lakhs per year, and approval of up to 1 percent of net profits as commission for non-executive directors for 5 years. E-voting from Aug 10 to 13 via NSDL.
Final dividend Rs 1.50/sh pending shareholder approval at Aug 14 AGM. New auditor PwC appointed; 10 percent fee increase. Routine governance items.