StockWatch
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Stationary
AGM/EGM7 Aug 2026, 07:30 am

Kokuyo Camlin Holds 79th AGM, Approves Dividend

AI Summary

Kokuyo Camlin Ltd held its 79th Annual General Meeting (AGM) on August 6, 2026, via video conferencing. The meeting, chaired by Mr. Dilip D. Dandekar, commenced at 10:00 a.m. and concluded at 12:00 p.m. Key agenda items included the adoption of audited financial statements for FY 2025-26, the declaration of a dividend of ₹0.30 per equity share, and the re-appointment of Mr. Masaharu Inoue as Director. The continuation of Mr. Dilip D. Dandekar as Chairman was also proposed. The company presented its performance for FY 2025-26, addressing member queries. Remote e-voting was available from August 3-5, 2026, with results to be declared within two working days.

Key Highlights

  • 79th AGM held on August 6, 2026, via video conference.
  • Audited financial statements for FY 2025-26 were considered.
  • A dividend of ₹0.30 per equity share was proposed.
  • Director re-appointment and Chairman's continuation were on the agenda.
  • Company performance for FY 2025-26 was presented.