StockWatch
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Commodity Chemicals
AGM/EGM12 Aug 2026, 01:27 pm

National Peroxide Ltd: AGM on Sep 29, Dividend Record Date Sep 22

AI Summary

National Peroxide Limited announced its Board Meeting outcomes, including the approval of revised audited financial results for the quarter and year ended March 31, 2026, due to accounting errors. Unaudited results for the quarter ended June 30, 2026, were also presented. The company confirmed its recommendation of a 70% final dividend for FY26, with September 22, 2026, as the record date. The 6th Annual General Meeting is scheduled for September 29, 2026, via video conference. The book closure for AGM and dividend entitlement will be from September 23 to September 29, 2026. Additionally, the reappointment of M/s. Kalyaniwalla & Mistry LLP as Statutory Auditors for a second term of five years was approved, subject to member approval at the AGM.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conference.
  • Dividend record date set for September 22, 2026.
  • Revised financial results for FY26 approved due to accounting errors.
  • Statutory Auditors reappointed for a five-year term.
  • Book closure for AGM and dividend from Sep 23 to Sep 29, 2026.