
AGM/EGM27 Aug 2026, 06:00 pm
Indo Tech Transformers Ltd to hold 34th AGM on Sep 23, 2026
AI Summary
Indo Tech Transformers Ltd has announced its 34th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider the Audited Financial Statements for the financial year ended March 31, 2026, and the Directors' and Auditors' Reports. A key agenda item is the declaration of a dividend of ₹10.00 per equity share for FY 2025-26. The meeting will also address the re-appointment of Mr. Sharat Chandra Kolla as a director and seek approval for material related party transactions for FY 2026-27, including a sale of goods up to ₹100 crore to Shirdi Sai Electricals Limited.
Key Highlights
- 34th AGM scheduled for September 23, 2026, via VC/OAVM.
- Proposed dividend of ₹10.00 per equity share for FY 2025-26.
- Re-appointment of director Mr. Sharat Chandra Kolla.
- Approval sought for related party transactions up to ₹100 crore.
Price Impact
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