S Chand and Company Ltd to hold 55th AGM on Sep 23, 2026 via VC
S Chand and Company Ltd has announced its 55th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 03:00 P.M. through video conferencing. The meeting will transact businesses including the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, and the approval of an interim dividend of ₹4 per equity share as final dividend. The company will also seek re-appointment of Ms. Savita Gupta as a director and M/s. Walker Chandiok & Co LLP as Statutory Auditors. Shareholders can participate via remote e-voting from September 19 to September 22, 2026, with September 16, 2026, as the cut-off date for voting eligibility. NSDL is facilitating the e-voting process.
Key Highlights
- 55th AGM scheduled for September 23, 2026, via video conferencing.
- Financial statements for FY26 and interim dividend of ₹4 per share to be considered.
- Re-appointment of a director and statutory auditors on the agenda.
- Remote e-voting facility available from September 19-22, 2026.
- September 16, 2026, is the cut-off date for voting eligibility.
Price Impact
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