AGM/EGM1 Jul 2026, 03:16 pm
Cravatex Ltd Schedules 74th AGM for July 31, 2026
AI Summary
Cravatex Ltd has announced its 74th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 3:30 p.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has attached the Notice of AGM along with its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY2025-26 and the declaration of a final dividend of ₹13 per equity share (130%). One director retiring by rotation will also be considered for re-appointment.
Key Highlights
- AGM scheduled for July 31, 2026, via virtual mode.
- Annual Report 2025-26 and AGM Notice attached.
- Proposed final dividend of ₹13 per equity share (130%).
- Audited financial statements for FY2025-26 to be adopted.
- Director retiring by rotation up for re-appointment.
Price Impact
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