AGM/EGM3 Sept 2026, 05:40 pm
ISGEC Heavy Engineering Announces 93rd AGM and FY26 Annual Report
AI Summary
ISGEC Heavy Engineering Ltd has announced its 93rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, declaration of a dividend of ₹6 per equity share, appointment of a director, and ratification of cost auditor remuneration. The cut-off date for determining voting eligibility and the record date for dividend entitlement is September 21, 2026. E-voting will be open from September 25 to September 27, 2026.
Key Highlights
- 93rd AGM scheduled for September 28, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 released, covering financial statements.
- Proposed dividend of ₹6 per equity share for FY ended March 31, 2026.
- Cut-off and Record Date set as September 21, 2026.
- E-voting period: September 25-27, 2026.
Price Impact
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