StockWatch
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Industrial Products
AGM/EGM8 Sept 2026, 06:40 pm

Everest Kanto Cylinder Ltd: Notice of 47th AGM & Dividend Declaration

AI Summary

Everest Kanto Cylinder Ltd has issued a notice for its 47th Annual General Meeting (AGM) to be held on September 29, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the declaration of a final dividend of 35% (₹0.70 per equity share), the reappointment of a director retiring by rotation, and the appointment of Mr. Sanjiv Kapur as a Non-Executive Non-Independent Director. The company will also seek approval for commission payments to Non-Executive Directors, not exceeding ₹6,00,000 per director per annum.

Key Highlights

  • Notice issued for 47th AGM on September 29, 2026.
  • Proposed final dividend of 35% (₹0.70 per share) for FY 2025-26.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Director reappointment and new appointment to be considered.
  • Approval sought for Non-Executive Directors' commission.