AGM/EGM13 Jul 2026, 03:19 pm
Permanent Magnets Ltd Announces 65th AGM on Aug 5, 2026
AI Summary
Permanent Magnets Ltd has announced its 65th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 2:30 PM IST via Video Conferencing. The agenda includes adopting the audited financial statements for FY 2025-26, declaring a final dividend of ₹2.20 per equity share, re-appointing a director retiring by rotation, and altering the object clause of the Memorandum of Association. The notice is available on the company's website.
Key Highlights
- AGM scheduled for August 5, 2026, via Video Conferencing.
- Final dividend of ₹2.20 per equity share proposed for FY 2025-26.
- Director re-appointment and alteration of MOA are key agenda items.
- Audited financial statements for FY 2025-26 to be adopted.
Price Impact
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