AGM/EGM29 Aug 2026, 01:31 pm
Cochin Minerals to hold 37th AGM on Sep 25, 2026; recommends 80% dividend
AI Summary
Cochin Minerals & Rutiles Ltd announced that its 37th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 10:30 AM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company's Register of Members and Share Transfer Register will be closed from September 19, 2026, to September 25, 2026, inclusive. The Board has recommended a dividend of 80% (₹8 per share) for the financial year ended March 31, 2026. This dividend, if approved, will be paid to shareholders on record as of September 18, 2026.
Key Highlights
- 37th AGM scheduled for September 25, 2026, via VC/OAVM.
- Register of Members closed September 19-25, 2026.
- Board recommends 80% dividend (₹8 per share) for FY26.
- Record date for dividend payment is September 18, 2026.
Price Impact
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