StockWatch
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Internet & Catalogue Retail
AGM/EGM31 Jul 2026, 09:40 pm

Info Edge Announces 31st AGM on Aug 25, 2026; FY26 Annual Report

AI Summary

Info Edge (India) Ltd has announced its 31st Annual General Meeting (AGM) scheduled for Tuesday, August 25, 2026, to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items include the declaration of a final dividend of ₹3.60 per equity share, confirmation of interim dividends totaling ₹4.80 per equity share, and the re-appointment of Mr. Kapil Kapoor as a Director retiring by rotation. Additionally, the company will seek approval for the appointment of Branch Auditors and their remuneration. The Annual Report for FY26, including the Business Responsibility and Sustainability Report, is also available on the company's website.

Key Highlights

  • 31st AGM scheduled for August 25, 2026, via VC/OAVM.
  • Final dividend of ₹3.60 per share proposed; interim dividends confirmed.
  • Re-appointment of Director Mr. Kapil Kapoor to be considered.
  • FY26 Annual Report and Business Responsibility & Sustainability Report released.
  • Appointment of Branch Auditors and their remuneration on the agenda.