AGM/EGM8 Jun 2026, 10:11 pm
DMR Engineering Announces 17th AGM on June 30, 2026
AI Summary
DMR Engineering Ltd has announced its 17th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 11:30 a.m. IST via Video Conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a dividend of ₹0.14 per equity share, and the appointment of Mr. Divay Mittal as a Whole-time Director. Shareholders can participate through remote e-voting from June 27 to June 29, 2026. The Annual Report and AGM notice are available on the company's website.
Key Highlights
- AGM scheduled for June 30, 2026, via Video Conferencing.
- Agenda includes adopting FY26 financial statements.
- Dividend of ₹0.14 per share to be declared.
- Mr. Divay Mittal to be appointed as Whole-time Director.
- Remote e-voting facility available from June 27-29, 2026.
Price Impact
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