AGM/EGM14 Jul 2026, 12:37 pm
Hercules Investments schedules 64th AGM for Aug 13, 2026
AI Summary
Hercules Investments Ltd announced its 64th Annual General Meeting (AGM) will be held on August 13, 2026, at 3:30 PM IST via Video Conferencing. The meeting will cover ordinary business such as adopting the FY26 audited financial statements, declaring a final dividend of ₹2.50 per equity share, and re-appointing a director. Special business includes re-appointing a Whole-time Director, approving material related party transactions for FY27, and authorizing loans/guarantees up to ₹100 Crores. E-voting will be open from August 10 to August 12, 2026.
Key Highlights
- AGM scheduled for August 13, 2026, via Video Conferencing.
- Final dividend of ₹2.50 per equity share to be declared.
- Approval sought for related party transactions and corporate loans.
- Director re-appointments are on the agenda.
- E-voting period: August 10-12, 2026.
Price Impact
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