
AGM/EGM10 Jun 2026, 03:08 pm
Shankara Buildpro Ltd to hold 3rd AGM on July 2, 2026
AI Summary
Shankara Buildpro Ltd has announced its 3rd Annual General Meeting (AGM) will be held on Thursday, July 2, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a final dividend of ₹5 per equity share, re-appointment of Mr. C. Ravikumar as a Director retiring by rotation, and the appointment of Mr. K. Jayachandran as Secretarial Auditor for a five-year term. Additionally, the AGM will consider approving an increase in remuneration for the Managing Director, Mr. Sukumar Srinivas.
Key Highlights
- AGM scheduled for July 2, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements.
- Proposed final dividend of ₹5 per equity share.
- Re-appointment of director and appointment of secretarial auditor.
- Approval of MD's remuneration increase.
Price Impact
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