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AGM/EGM15 Sept 2026, 06:00 pm

Sandesh Ltd Holds 83rd AGM, Approves Final Dividend

AI Summary

Sandesh Ltd conducted its 83rd Annual General Meeting (AGM) on September 15, 2026, via video conference. The meeting, chaired by Shri Falgunbhai C. Patel, commenced at 02:00 PM IST and concluded at 02:14 PM IST. Key business transacted included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and the approval of a Final Dividend of Rs. 5.00 per Equity Share. The company confirmed adherence to all regulatory requirements for the AGM. Voting results and the Scrutinizer's Report will be submitted separately.

Key Highlights

  • 83rd AGM held on September 15, 2026, via video conference.
  • Audited financial statements for FY26 were adopted.
  • Final dividend of Rs. 5.00 per equity share approved.
  • Company confirmed compliance with SEBI and Companies Act regulations.
  • Voting results to be submitted separately.