Corporate Action11 Aug 2026, 10:40 pm
Indo Tech Transformers Ltd: Book Closure Sept 17-23 for AGM & Dividend
AI Summary
Indo Tech Transformers Limited announced a board meeting where unaudited financial results for Q1 FY27 were approved. The board recommended a final dividend of ₹10 per equity share for FY26, with September 16, 2026, set as the record date. The company also approved the ESOP Plan 2026 and proposed enhancements to borrowing powers and security creation limits, subject to shareholder approval. The 34th Annual General Meeting is scheduled for September 23, 2026. Consequently, the company's register of members and share transfer books will be closed from September 17 to September 23, 2026, inclusive.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Recommended final dividend of ₹10 per share for FY26.
- Record date for dividend is September 16, 2026.
- Book closure from September 17-23, 2026 for AGM.
- ESOP Plan 2026 and borrowing powers enhancement approved.
Price Impact
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