AGM/EGM1 Sept 2026, 03:40 pm
Divyashakti Ltd Announces 35th AGM on Sep 28, 2026
AI Summary
Divyashakti Limited has announced its 35th Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 a.m. IST via Video Conferencing. The agenda includes adopting the Audited Financial Statements for the fiscal year ended March 31, 2026, declaring a dividend of ₹1.00 per equity share (10%), and re-appointing Smt Anuradha Anne as a director. Additionally, the company seeks approval for material related party transactions with Cosmos Granite entities, up to specified aggregate values, for the financial year 2026-27.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financials for FY26 and dividend declaration on agenda.
- Proposed dividend of ₹1.00 per equity share (10%).
- Director Smt Anuradha Anne up for re-appointment.
- Approval sought for related party transactions up to ₹80 Cr.
Price Impact
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