Newspaper publication of 65th AGM notice and e-Voting information
ULTRAMAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Company filed newspaper publication of notice to shareholders for its 65th Annual General Meeting (AGM) on Wednesday, July 22, 2026 at 10:30 AM, to be held via Video Conference or Other Audio Visual Means. Remote e-voting period is July 18 (9:00 AM) to July 21, 2026 (5:00 PM), with cut-off date July 15, 2026. Board has recommended a final dividend of about Rs 2 per share (face value Rs 5) for FY ending March 2026, subject to shareholder approval. Record date for dividend is July 14, 2026. Notice was published in Free Press Journal and Navshakti on July 1, 2026.
Routine AGM and e-voting update; final dividend of about Rs 2 per share awaits shareholder approval at the AGM.