StockWatch
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AGM/EGM7 Aug 2026, 06:10 pm

KSE Ltd Schedules AGM for Aug 29, 2026; Proposes ₹12.50 Dividend

AI Summary

KSE Ltd has announced its Annual General Meeting (AGM) will be held on August 29, 2026, at its registered office. The company also proposed a dividend of ₹12.50 per equity share for the financial year ended March 31, 2026. This includes an interim dividend of ₹5 per share declared on February 14, 2026, and a final dividend of ₹7.50 per share recommended on May 19, 2026. The cut-off date for determining shareholder eligibility for remote e-voting and dividend payment is August 21, 2026. The AGM agenda includes adoption of financial statements, dividend declaration, re-appointment of directors, and approval of the Managing Director's remuneration package.

Key Highlights

  • AGM scheduled for August 29, 2026.
  • Proposed dividend of ₹12.50 per equity share.
  • Cut-off date for e-voting and dividend is August 21, 2026.
  • Agenda includes director re-appointments and MD remuneration.
  • 62nd Annual General Meeting to be held.