AGM/EGM25 May 2026, 07:31 pm
Indsil Hydro: AGM on Sept 17, 2026; Dividend ₹0.60/Share
AI Summary
Indsil Hydro Power and Manganese Ltd. announced its 36th Annual General Meeting (AGM) scheduled for September 17, 2026, via video conference. The board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per share (6%) subject to shareholder approval. Appointments of Cost Auditor and Internal Auditors for FY 2026-27 were approved. The board also recommended the re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors for a second term of 5 years, effective August 19, 2027, subject to shareholder approval. The register of members and share transfer books will be closed from September 11-17, 2026.
Key Highlights
- 36th AGM scheduled for September 17, 2026, via video conference.
- Dividend of ₹0.60 per share (6%) recommended for FY26, pending shareholder approval.
- B. Venkateswar appointed as Cost Auditor for FY 2026-27.
- M/s. R Rahul Jain & Co. appointed as Internal Auditors for FY 2026-27.
- Re-appointment of Smt. T Kalaivani and Smt. Gayatri Vijaikumar as Independent Directors recommended.
Price Impact
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