
AGM/EGM25 Aug 2026, 10:20 pm
Rupa & Company Ltd Announces 41st AGM and FY26 Dividend
AI Summary
Rupa & Company Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 18, 2026, to be held via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A key agenda item is the declaration of a dividend of 300% (₹3 per equity share) for FY26, subject to member approval. The AGM will also address the re-appointment of directors and the re-appointment and remuneration of Mr. Vikash Agarwal as Whole-time Director. The notice period for remote e-voting is from September 15 to September 17, 2026. The cut-off date for voting eligibility and dividend entitlement is September 11, 2026.
Key Highlights
- 41st AGM scheduled for September 18, 2026, via VC/OAVM.
- Proposed dividend of 300% (₹3 per share) for FY25-26.
- Audited financial statements for FY25-26 to be presented.
- Director re-appointments and Whole-time Director remuneration on agenda.
- Cut-off date for voting and dividend is September 11, 2026.
Price Impact
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