
Sandur Manganese & Iron Ores Ltd to hold 72nd AGM on Aug 19, 2026
Sandur Manganese & Iron Ores Ltd has announced its 72nd Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary businesses including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹0.50 per equity share, and the re-appointment of Mohammed Abdul Saleem as Director. Special businesses include the appointment of T. R. Raghunandan as an Independent Director and Pankajam Sridevi as a Director. The company is providing e-voting facilities from August 16 to August 18, 2026, with August 12, 2026, set as the cut-off date for determining voting eligibility.
Key Highlights
- 72nd AGM scheduled for August 19, 2026, via VC/OAVM.
- Final dividend of ₹0.50 per equity share proposed.
- Appointment of T. R. Raghunandan as Independent Director.
- Appointment of Pankajam Sridevi as Director.
- E-voting facility available from August 16-18, 2026.
Price Impact
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