Praj Industries 40th AGM on Aug 13, 2026; ₹3.60 Dividend Proposed
Praj Industries Ltd. has announced its 40th Annual General Meeting (AGM) will be held on August 13, 2026, via Video Conferencing/Other Audio Video Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹3.60 per equity share (180%). Mr. Berjis Desai, a Non-Executive Non-Independent Director, will retire by rotation and not seek re-appointment. Special business includes the proposed re-appointment of Ms. Rujuta Jagtap as an Independent Director for a second term and ratification of remuneration for the Cost Auditors for FY27.
Key Highlights
- 40th AGM scheduled for August 13, 2026, via VC/OAVM.
- Proposed dividend of ₹3.60 per equity share for FY26.
- Director Berjis Desai to retire; Ms. Rujuta Jagtap proposed for re-appointment.
- Audited financial statements for FY26 to be adopted.
- Cost auditor remuneration for FY27 to be ratified.
Price Impact
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