StockWatch
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Rubber
AGM/EGM30 Jun 2026, 04:40 pm

GRP Ltd Announces 52nd AGM on July 23, Proposes ₹3.50 Dividend

AI Summary

GRP Ltd has announced its 52nd Annual General Meeting (AGM) will be held on July 23, 2026, at 12:30 p.m. IST via Video Conference/Other Audio-Visual Means. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26. A key proposal is the declaration of a dividend of ₹3.50 per equity share. The AGM will also address the re-appointment of a director and the ratification of remuneration for the Cost Auditor for FY 2026-27. Additionally, a special resolution will be considered for the payment of remuneration to a Non-Executive Non-Independent Director.

Key Highlights

  • 52nd AGM scheduled for July 23, 2026, via VC/OAVM.
  • Proposal to declare a dividend of ₹3.50 per equity share.
  • Adoption of audited financial statements for FY 2025-26.
  • Re-appointment of a director and ratification of cost auditor remuneration.
  • Special resolution for director remuneration payment proposed.