AGM/EGM7 Sept 2026, 11:00 pm
Roto Pumps Ltd: 51st AGM on Sep 29, 2026 via Video Conference
AI Summary
Roto Pumps Limited has announced its 51st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations. The AGM notice, which includes details on remote e-voting and participation, has been disseminated to shareholders and uploaded to the company's website. Key agenda items include the adoption of audited financial statements for FY26, declaration of a final dividend of ₹0.19 per equity share, the re-appointment of a director retiring by rotation, and the appointment of branch auditors for overseas offices.
Key Highlights
- 51st AGM scheduled for September 29, 2026, via Video Conference.
- Final dividend of ₹0.19 per equity share proposed for FY26.
- Director retiring by rotation to be considered for re-appointment.
- Appointment of overseas branch auditors for FY27 on the agenda.
- Ratification of remuneration for the Cost Auditor for FY27.
Price Impact
More from ROTO