AGM/EGM13 Aug 2026, 06:10 pm
Manali Petrochemicals Ltd to hold 40th AGM on Sep 28, 2026
AI Summary
Manali Petrochemicals Ltd announced its 40th Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. The Board of Directors also approved the unaudited financial results for the quarter ended June 30, 2026. A dividend of ₹0.50 per equity share (10%) has been recommended, subject to shareholder approval at the AGM, with payment to be made within 30 days post-approval. The record date for dividend payment is September 21, 2026, for electronic shares and September 28, 2026, for physical shares. Additionally, Mr. L Thriyambak has been appointed as the Cost Auditor for FY 2026-27.
Key Highlights
- 40th AGM scheduled for September 28, 2026, via VC/OAVM.
- Unaudited financial results for Q1 FY27 approved.
- Dividend of ₹0.50 per share recommended, payable within 30 days of AGM.
- Cost Auditor appointed for FY 2026-27.
- Record date for dividend set as September 21, 2026 (electronic) and September 28, 2026 (physical).
Price Impact
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