Joindre Capital to hold 31st AGM on Aug 1, 2026; proposes ₹2 dividend
Joindre Capital Services Ltd. announced its 31st Annual General Meeting (AGM) will be held on Saturday, August 1, 2026, at 10:00 AM (IST) via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The agenda for the meeting includes the adoption of the Audited Standalone and Consolidated Annual Financial Statements for the financial year ended March 31, 2026. Additionally, the company proposes to declare a dividend of ₹2 per equity share (20%) of face value ₹10 each for FY2026. Other key items include the re-appointment of Mr. Dinesh Jankilal Khandelwal as a Director and a special resolution for approving the acceptance of deposits from members pursuant to Section 73(2) of the Companies Act, 2013.
Key Highlights
- 31st AGM scheduled for August 1, 2026, to be held virtually.
- Board recommends ₹2 per share dividend for FY2026.
- Shareholders to adopt FY2026 standalone and consolidated financials.
- Director Mr. Dinesh Khandelwal proposed for re-appointment.
- Special resolution for accepting member deposits to be voted on.
Price Impact
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