Voltas 72nd AGM: Rs 4 dividend declared, all 7 resolutions passed

Board & Shareholder Meetings View source PDF

VOLTAS · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Voltas held its 72nd AGM on 30 June 2026 via video conferencing, chaired by Noel N. Tata. Seven resolutions were passed including adoption of FY26 financial statements, declaration of Rs 4 per share dividend, re-appointment of two directors by rotation, appointment of Sunil Alaric D'Souza as Non-Executive Director, and ratification of cost auditor remuneration. Auditor reports had no qualifications. Voting results to be filed with exchanges by 2 July 2026.

Likely market impact

Rs 4 per share dividend confirmed. New board appointment and clean audit reports signal stable governance. Voting outcomes to be filed by 2 July.