
Escorts Kubota Ltd schedules 80th AGM for July 15, 2026
Escorts Kubota Ltd has announced its 80th Annual General Meeting (AGM) will be held on July 15, 2026, at 12:00 Noon IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, adhering to MCA and SEBI regulations. The company will present the audited standalone and consolidated financial statements for FY 2025-26, along with the Board and Auditors' reports. Key agenda items include the adoption of financial statements, confirmation and declaration of a final dividend of ₹33 per equity share (330%), and confirmation of a special dividend of ₹18 per equity share (180%). Additionally, the AGM will address the appointment of directors retiring by rotation, including Mr. Nobushige Ichikawa and Mr. Hardeep Singh. The notice of AGM and Integrated Annual Report for FY 2025-26 are available on the company's website. Remote e-voting will be open from July 12 to July 14, 2026, with a cut-off date of July 08, 2026.
Key Highlights
- 80th AGM scheduled for July 15, 2026, via VC/OAVM.
- Proposed final dividend of ₹33 per share (330%).
- Special dividend of ₹18 per share (180%) to be confirmed.
- Audited financial statements for FY 2025-26 to be adopted.
- Director appointments to be considered.
Price Impact
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