AGM/EGM20 Jul 2026, 05:50 pm
Rubicon Research Sets AGM Aug 26, Dividend Record Aug 7
AI Summary
Rubicon Research Ltd announced its 27th Annual General Meeting (AGM) will be held on August 26, 2026, via Video Conferencing. The company also fixed August 7, 2026, as the record date for determining shareholders eligible for the final dividend of ₹1.50 per equity share for the financial year 2025-26. The board also approved the scheme of merger for its wholly-owned subsidiary, Kia Health Tech Private Limited, with Rubicon Research Limited, effective April 1, 2026. No new shares will be issued as part of the merger.
Key Highlights
- 27th AGM scheduled for August 26, 2026, via video conferencing.
- Record date for final dividend set as August 7, 2026.
- Final dividend recommended at ₹1.50 per equity share.
- Merger of wholly-owned subsidiary Kia Health Tech approved.
- Merger effective April 1, 2026, with no share issuance.
Price Impact
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