AGM/EGM8 Jul 2026, 09:40 pm
India Nippon Electricals Ltd to hold 41st AGM on July 30, 2026
AI Summary
India Nippon Electricals Ltd has announced its 41st Annual General Meeting (AGM) will be held on July 30, 2026, at 10:00 AM IST via Video Conferencing/Other Audio-Visual Means. The meeting agenda includes the adoption of audited financial statements for FY2025-26, confirmation of interim dividend of ₹15.50 per share (310%), re-appointment of Mr. T K Balaji as a director, ratification of remuneration for Cost Auditor Mr. K Suryanarayanan, and re-appointment of Ms. Gangapriya Chakraverti as Independent Director. The Annual Report, including the Business Responsibility and Sustainability Report, has been sent to members and uploaded on the company's website and the e-voting portal.
Key Highlights
- AGM scheduled for July 30, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and confirming interim dividend.
- Director re-appointments and Cost Auditor remuneration to be discussed.
- Annual Report and AGM Notice available online.
- Interim dividend confirmed at ₹15.50 per share (310%).
Price Impact
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