
AGM/EGM18 Aug 2026, 11:58 am
Paras Defence to hold 17th AGM on Sep 11, proposes ₹1 dividend
AI Summary
Paras Defence and Space Technologies Ltd announced its 17th Annual General Meeting (AGM) will be held on September 11, 2026, at 12:30 p.m. IST via Video Conferencing. The company will present its Annual Report for FY 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1 per equity share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will seek ratification of remuneration for cost auditors for FY 2026-27 and approval for material related party transactions with an associate company.
Key Highlights
- 17th AGM scheduled for September 11, 2026, via VC/OAVM.
- Proposed final dividend of ₹1 per equity share for FY 2025-26.
- Adoption of FY 2025-26 audited financial statements.
- Re-appointment of director and ratification of cost auditor remuneration.
- Approval for related party transactions with an associate company.
Price Impact
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