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AGM/EGM1 Sept 2026, 07:20 pm

Radix Industries Announces 32nd AGM on Sep 23, 2026

AI Summary

Radix Industries (India) Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for September 23, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the declaration of a dividend of Rs. 0.5 per Equity Share, and the re-appointment of a director retiring by rotation. The cut-off date for remote e-voting eligibility is September 16, 2026, with e-voting commencing on September 20, 2026. The Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026.

Key Highlights

  • 32nd AGM scheduled for September 23, 2026, via VC/OAVM.
  • Agenda includes adopting FY26 financials and declaring dividend.
  • Dividend of Rs. 0.5 per Equity Share proposed for FY25-26.
  • Director retiring by rotation eligible for re-appointment.
  • E-voting period: September 20-22, 2026; Record date: September 16, 2026.