AGM/EGM8 Jun 2026, 05:23 pm
DMR Engineering Ltd Announces 17th AGM for FY 2025-26
AI Summary
DMR Engineering Ltd has announced its 17th Annual General Meeting (AGM) for the fiscal year 2025-26. The AGM will be held on Tuesday, June 30, 2026, at 11:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has made its Annual Report for FY 2025-26 and the AGM notice available on its website. Key agenda items include the adoption of audited financial statements for FY 2025-26, 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.
Key Highlights
- 17th AGM scheduled for June 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Dividend of ₹0.14 per equity share to be declared.
- Mr. Divay Mittal to be appointed as Whole-time Director.
- Remote e-voting available from June 27-29, 2026.
Price Impact
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