
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.
Price Impact
More from EKC