22nd AGM notice on July 24, 2026; INR 4 dividend proposed for FY26
ZFCVINDIA · price
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ZF Commercial Vehicle Control Systems India has issued notice for its 22nd AGM on July 24, 2026 at 3:00 PM IST via video conferencing. Agenda includes adoption of FY26 audited standalone and consolidated financials, declaration of INR 4 dividend per share on equity shares of INR 5 face value (record date July 10, 2026), re-appointment of Chairman Akash Passey retiring by rotation, ratification of cost auditor M/s Jayaram and Associates remuneration of INR 4.5 lakh for FY27, and appointment of Claudia Christina Jehle as Non-Executive Director. Remote e-voting runs July 21 to 23, 2026, cut-off date July 17, 2026.
Routine AGM notice. INR 4 per share FY26 dividend and director appointments are subject to shareholder approval at the meeting. No major surprises.