AGM/EGM25 Aug 2026, 06:02 pm
Pondy Oxides & Chemicals Ltd Announces 31st AGM on Sep 22, 2026
AI Summary
Pondy Oxides & Chemicals Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 3:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business including the adoption of standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹2 per equity share, and re-appointment of a director. Special business includes ratifying the remuneration of the Cost Auditors for FY25-26. Remote e-voting will be open from September 19 to September 21, 2026. The cut-off date for determining voting eligibility is September 15, 2026.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conferencing.
- Final dividend of ₹2 per share to be considered for FY26.
- Director K. Kumaravel up for re-appointment.
- Remuneration of Cost Auditors for FY25-26 to be ratified.
- Remote e-voting facility available from September 19-21, 2026.
Price Impact
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