NIBE Ltd Announces 21st AGM on Sep 29, 2026
NIBE Ltd has issued a notice for its 21st Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 p.m. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹1.30 per equity share, and re-appointment of a director. Special business includes ratification of remuneration for Cost Auditors for FY 2027 and authorization for the Board to borrow funds exceeding the specified limit under Section 180(1)(c) of the Companies Act, 2013. The cut-off date for voting eligibility is September 22, 2026, with remote e-voting from September 26 to September 28, 2026.
Key Highlights
- 21st AGM scheduled for September 29, 2026, via VC/OAVM.
- Proposed dividend of ₹1.30 per equity share for FY 2025-26.
- Key agenda items include financial statement adoption and director re-appointment.
- Special business covers cost auditor remuneration and borrowing powers.
- Remote e-voting available from September 26-28, 2026.
Price Impact
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