AGM/EGM14 Jul 2026, 01:29 pm
Batliboi Ltd. Announces AGM, Dividend Recommendation
AI Summary
Batliboi Limited has announced its 82nd Annual General Meeting (AGM) scheduled for August 7, 2026, to be held via Video Conference. The company is submitting its Annual Report for FY 2025-2026 and the Notice of AGM. The Register of Members and Share Transfer Books will be closed from August 1 to August 7, 2026, for the AGM and dividend purposes. The Board has recommended a final dividend of 12% on equity shares (₹0.60 per share) and dividends on preference shares, subject to member approval. E-voting will be open from August 4 to August 6, 2026, with July 31, 2026, as the cut-off date for eligible shareholders.
Key Highlights
- AGM scheduled for August 7, 2026, via Video Conference.
- Annual Report for FY 2025-2026 and AGM Notice submitted.
- Recommended final dividend: 12% on equity, subject to approval.
- Register of Members closed Aug 1-7 for AGM and dividend.
- E-voting facility available from Aug 4-6, 2026.
Price Impact
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