AGM/EGM7 Sept 2026, 11:20 pm
Roto Pumps Announces 51st AGM and FY26 Annual Report
AI Summary
Roto Pumps Limited has announced its 51st Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The company will present the audited financial statements for the fiscal year 2025-26, including the Business Responsibility and Sustainability Report (BRSR). Key agenda items include the declaration of a final dividend of ₹0.19 per equity share, the re-appointment of a retiring director, and the appointment of branch auditors for overseas offices. The remuneration for the Cost Auditor for FY27 will also be ratified.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 including BRSR to be presented.
- Final dividend of ₹0.19 per equity share proposed.
- Director re-appointment and overseas branch auditor appointment on agenda.
- Ratification of Cost Auditor remuneration for FY27.
Price Impact
More from ROTO