
AGM/EGM20 Aug 2026, 06:01 pm
Acknit Industries Ltd to hold 36th AGM on Sep 16, 2026
AI Summary
Acknit Industries Ltd has announced its 36th Annual General Meeting (AGM) will be held on September 16, 2026, at 11:30 AM IST via Video Conferencing. The meeting agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, declaring a final dividend of ₹1.50 per equity share, and re-appointing Mr. Deo Kishan Saraf as a director. Additionally, the company plans to re-appoint Mr. Rajarshi Ghosh and Mr. Shankar Lal Bajaj as Non-Executive Independent Directors for second terms. The book closure for the AGM and dividend declaration will be from September 10 to September 16, 2026, with the record date set for September 9, 2026.
Key Highlights
- 36th AGM scheduled for September 16, 2026, via VC/OAVM.
- Proposed final dividend of ₹1.50 per equity share for FY26.
- Re-appointment of two Non-Executive Independent Directors.
- Book closure from September 10-16, 2026; record date September 9, 2026.
Price Impact
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