Rupa & Company Ltd Schedules 41st AGM for Sep 18, 2026
Rupa & Company Ltd has announced the schedule for its 41st Annual General Meeting (AGM) to be held on September 18, 2026, at 11:30 a.m. IST, via Video Conferencing or Other Audio Visual Means (VC/OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A dividend of 300% (₹3 per equity share) is proposed, subject to member approval. Key agenda items include the adoption of financial statements, dividend declaration, re-appointment of retiring directors, and approval of remuneration for a Whole-time Director. The notice of AGM, Annual Report, and tax deduction details are being sent electronically. Remote e-voting will be open from September 15 to September 17, 2026.
Key Highlights
- 41st AGM scheduled for September 18, 2026, via VC/OAVM.
- Proposed dividend of 300% (₹3 per share) for FY 2025-26.
- Financial statements for FY 2025-26 to be adopted.
- Re-appointment of directors and fixing remuneration on agenda.
- Remote e-voting available from September 15-17, 2026.
Price Impact
More from RUPA