StockWatch
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Specialty Chemicals
Board Meeting7 Sept 2026, 09:10 pm

Anupam Rasayan Approves AGM, Dividend Record Date, and Tanfac Acquisition

AI Summary

Anupam Rasayan India Limited's Board of Directors met on September 7, 2026, approving key decisions including the notice for the 23rd Annual General Meeting (AGM) scheduled for September 30, 2026. The board fixed September 18, 2026, as the record date for the final dividend for FY25-26, subject to member approval at the AGM. Additionally, the company approved the appointment of Ms. Hetvi Vyas as Deputy CFO and KMP, and sanctioned the acquisition of 2,60,065 equity shares in Tanfac Industries Limited via preferential issue for ₹60.88 crore.

Key Highlights

  • 23rd AGM scheduled for September 30, 2026, via Video Conference.
  • Record date for FY25-26 final dividend set as September 18, 2026.
  • Ms. Hetvi Vyas appointed as Deputy CFO and Key Managerial Personnel.
  • Acquisition of 2,60,065 shares in Tanfac Industries for ₹60.88 crore approved.
  • Remote e-voting period set from September 27 to September 29, 2026.