AGM/EGM2 May 2026, 07:21 pm
LGB to Hold 70th AGM on August 26, 2026; ₹22 Dividend Declared
AI Summary
LG Balakrishnan & Bros Ltd's board approved convening the 70th Annual General Meeting on August 26, 2026. The Register of Members and Share Transfer Books will be closed from August 20, 2026, to August 26, 2026. The board recommended a dividend of ₹22 per share (220% of face value) for FY26, subject to shareholder approval. The dividend will be paid on or before September 18, 2026, to shareholders on record as of August 19, 2026. The board also approved the re-appointment of the Cost Auditor and Internal Auditors for FY27.
Key Highlights
- 70th Annual General Meeting scheduled for August 26, 2026.
- Register of Members and Share Transfer Books closed from August 20-26, 2026.
- Dividend of ₹22 per share recommended for FY26, pending shareholder approval.
- Record date for dividend eligibility is August 19, 2026; payment by September 18, 2026.
- Re-appointment of Cost Auditor and Internal Auditors approved for FY27.
Price Impact
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