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AGM/EGM25 Aug 2026, 06:52 pm

Sandhar Technologies Announces 34th AGM on Sep 22, 2026; Proposes ₹4 Dividend

AI Summary

Sandhar Technologies Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio Visual means. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-2026. A final dividend of ₹4.00 per equity share is proposed for FY 2025-2026, with a record date of September 11, 2026. The AGM agenda also includes the re-appointment of Smt. Monica Davar as a Non-Executive Non-Independent Director and the ratification of remuneration for M/s Satija & Co. as Cost Auditors for FY 2026-2027. Remote e-voting will be open from September 19 to September 21, 2026.

Key Highlights

  • AGM scheduled for September 22, 2026, via VC/OAVM.
  • Proposed final dividend of ₹4.00 per equity share for FY 2025-2026.
  • Smt. Monica Davar proposed for re-appointment as Director.
  • Cost auditor remuneration for FY 2026-2027 to be ratified.