
AGM/EGM5 Sept 2026, 02:00 pm
Maithan Alloys: 41st AGM on Sep 28, 2026, to adopt FY26 financials
AI Summary
Maithan Alloys Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 28, 2026, at 11:30 AM via video conferencing. The meeting agenda includes the adoption of revised audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders will also vote on confirming an interim dividend of ₹11 per equity share and declaring a final dividend of ₹6 per equity share for FY 2025-2026. Additionally, the AGM will address the re-appointment of a director retiring by rotation and the remuneration of the statutory and cost auditors for the upcoming financial years.
Key Highlights
- AGM scheduled for September 28, 2026, via video conference.
- Adoption of revised FY26 standalone and consolidated financials.
- Interim dividend of ₹11 and final dividend of ₹6 per share proposed.
- Vote on director re-appointment and auditor remuneration.
- Meeting to transact ordinary and special business as per SEBI regulations.
Price Impact
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