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AGM/EGM8 Sept 2026, 10:30 pm

Belrise Industries Ltd to Hold 30th AGM on Sep 30, 2026; Recommends ₹0.55 Dividend

AI Summary

Belrise Industries Ltd has announced its 30th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. IST in Chh. Sambhajinagar, Maharashtra. Shareholders will vote on adopting financial statements for FY26, re-appointing a director, declaring a final dividend of ₹0.55 per equity share, and appointing joint statutory auditors. The company is offering remote e-voting from September 27 to September 29, 2026, with September 23, 2026, as the cut-off date for eligibility. The dividend, if approved, will be paid by October 29, 2026.

Key Highlights

  • AGM scheduled for September 30, 2026, with remote e-voting available.
  • Proposed final dividend of ₹0.55 per equity share for FY26.
  • Shareholders to approve financial statements and appoint joint statutory auditors.
  • Record date for dividend entitlement is September 15, 2026.