Shanthi Gears Ltd to hold 53rd AGM on July 29, 2026

Shanthi Gears Ltd has announced its 53rd Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Wednesday, July 29, 2026, at 4:30 PM IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements, declaration of a total dividend of ₹5 per share (including a final dividend of ₹2 and interim dividend of ₹3), and the re-appointment of Mr. Mukesh Ahuja as a Director. Additionally, the AGM will consider a special resolution for the commission payable to Non-Executive Directors for the financial years 2025-26 to 2029-30, not exceeding one percent of net profits.