AGM/EGM27 Aug 2026, 07:20 pm
Manorama Industries Ltd. to hold 21st AGM on Sep 21, 2026
AI Summary
Manorama Industries Limited has announced its 21st Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the declaration of a final dividend of 40% (₹0.80 per equity share). Additionally, the AGM will seek ratification of remuneration for cost auditors and approval for a material related party transaction.
Key Highlights
- AGM scheduled for September 21, 2026, via VC/OAVM.
- Financial statements for FY26 and director re-appointment on agenda.
- Final dividend of 40% proposed for FY26.
- Ratification of cost auditor remuneration and approval of related party transaction.
- Notice sent electronically to shareholders registered by August 21, 2026.
Price Impact
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