Shakti Pumps Announces 31st AGM on Aug 5, 2026
Shakti Pumps India Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing and Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the audited standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹1 per equity share, and the re-appointment of directors. Specifically, Mr. Ramakrishna Sataluri retires by rotation and offers himself for re-appointment, while Mr. Dinesh Patidar's re-appointment as Chairman cum Whole Time Director and Mr. Ramesh Patidar's re-appointment as Managing Director for three-year terms are proposed for approval.
Key Highlights
- AGM scheduled for August 5, 2026, via VC/OAVM.
- Final dividend of ₹1 per share proposed for FY 2025-26.
- Re-appointment of directors Mr. Ramakrishna Sataluri, Mr. Dinesh Patidar, and Mr. Ramesh Patidar.
- Approval sought for re-appointment of Chairman cum Whole Time Director and Managing Director.
- Financial statements for FY 2025-26 to be adopted.
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