StockWatch
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Tractors
AGM/EGM19 Jun 2026, 07:50 pm

Escorts Kubota Ltd schedules 80th AGM for July 15, 2026

AI Summary

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.