StockWatch
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Pharmaceuticals
Board Meeting20 Jul 2026, 05:50 pm

Rubicon Research Ltd: AGM Aug 26, Dividend Record Aug 7, Merger Update

AI Summary

Rubicon Research Ltd announced key corporate actions following its Board meeting on July 20, 2026. The 27th Annual General Meeting (AGM) is scheduled for August 26, 2026, to be held via Video Conferencing. The record date for determining eligibility for the final dividend for FY 2025-26 has been fixed as August 7, 2026. The company recommended a final dividend of ₹1.50 per equity share. Additionally, the Board approved the Scheme of Merger for Kia Health Tech Private Limited, a wholly owned subsidiary, with Rubicon Research Ltd, effective April 1, 2026. No new shares will be issued as part of this merger.

Key Highlights

  • 27th AGM scheduled for August 26, 2026.
  • Record date for FY26 final dividend is August 7, 2026.
  • Final dividend recommended at ₹1.50 per equity share.
  • Merger scheme for wholly owned subsidiary Kia Health Tech approved.
  • Merger effective April 1, 2026, with no share issuance.