
AGM/EGM10 Jun 2026, 03:13 pm
Shankara Buildpro Announces 3rd AGM and FY26 Annual Report
AI Summary
Shankara Buildpro Ltd has submitted its Annual Report for the financial year 2025-26 and the notice for its 3rd Annual General Meeting (AGM). The AGM is scheduled for Thursday, July 2, 2026, at 11:30 AM IST, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of a final dividend of ₹5 per equity share, and the re-appointment of Mr. C. Ravikumar as a Director retiring by rotation. The filing also lists the Board of Directors, Key Managerial Personnel, Statutory Auditors, Internal Auditors, Secretarial Auditor, and other corporate information.
Key Highlights
- Annual Report for FY25-26 submitted as per SEBI LODR Regulations.
- 3rd Annual General Meeting scheduled for July 2, 2026, via VC/OAVM.
- Proposed final dividend of ₹5 per equity share for FY26.
- Re-appointment of Director Mr. C. Ravikumar to be considered.
- Audited standalone and consolidated financial statements for FY26 to be adopted.
Price Impact
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