
Sandhar Technologies AGM on Sep 22, 2026; ₹4 Dividend Proposed
Sandhar Technologies Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 AM IST via Video Conferencing. The company will present the Audited Standalone and Consolidated Financial Statements for FY 2025-2026. Key agenda items include the declaration of a final dividend of ₹4.00 per equity share for FY 2025-2026, the re-appointment of Smt. Monica Davar as a Non-Executive Non-Independent Director, and the ratification of remuneration for the Cost Auditor for FY 2026-2027. The Annual Report, including the AGM notice, has been sent to shareholders electronically and is available on the company's website. The book closure date for the AGM and dividend is September 12-22, 2026, with remote e-voting available from September 19 to September 21, 2026.
Key Highlights
- AGM scheduled for September 22, 2026, via video conference.
- Proposed final dividend of ₹4.00 per equity share for FY 2025-2026.
- Re-appointment of Smt. Monica Davar as Director on the agenda.
- Ratification of Cost Auditor remuneration for FY 2026-2027.
- Financial statements for FY 2025-2026 to be presented.
Price Impact
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