Welspun Corp 31st AGM on July 17, 2026; Rs 5 dividend, director reappointment
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Welspun Corp has called its 31st AGM on July 17, 2026 at 4 pm via video conference. Key items: adoption of FY26 standalone and consolidated audited financial statements, declaration of Rs 5 (100 percent) dividend per equity share of face value Rs 5, reappointment of Mr. Aneesh Misra as director liable to retire by rotation, ratification of Rs 8.50 Lakh remuneration for cost auditor M/s Kiran J. Mehta and Co for FY27, and approval of Rs 21.34 Crore commission (about 1 percent of consolidated net profits) to non-executive chairman Mr. Balkrishan Goenka. Record date is June 30, 2026 and e-voting runs July 13 to 16, 2026.
Rs 5 dividend per share subject to AGM approval. Director reappointment and chairman commission of Rs 21.34 Crore seek shareholder nod.