AGM/EGM1 Sept 2026, 03:36 pm
Divyashakti Ltd to hold 35th AGM on Sep 28, 2026
AI Summary
Divyashakti Ltd 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. The meeting will also seek approval for material related party transactions for FY 2026-27, with specified aggregate maximum values for transactions with Cosmos Granite entities, managed by the Managing Director's relatives.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed dividend of ₹1.00 per equity share for FY 2025-26.
- Director Smt Anuradha Anne up for re-appointment.
- Approval sought for related party transactions up to ₹80 Crores.
Price Impact
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