AGM/EGM19 Jun 2026, 10:17 am
R R Kabel Schedules 32nd AGM for July 15, 2026
AI Summary
R R Kabel Ltd has announced its 32nd Annual General Meeting (AGM) will be held on July 15, 2026, at 11:30 am IST via video conferencing. The meeting agenda includes adopting the audited financial statements for FY26, confirming an interim dividend of ₹4 per share, declaring a final dividend of ₹5.50 per share, re-appointing a director retiring by rotation, and approving special remuneration for the Chairman and Non-Executive Independent Director. The AGM notice is part of the Annual Report for FY25-26, available on the company's website.
Key Highlights
- AGM scheduled for July 15, 2026, via video conference.
- Final dividend of ₹5.50 per share to be declared for FY26.
- Interim dividend of ₹4 per share for FY26 to be confirmed.
- Director Mahhesh Kabra up for re-appointment.
- Special remuneration approval for Chairman Ramesh Chandak.
Price Impact
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