StockWatch
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Pesticides & Agrochemicals
AGM/EGM3 Sept 2026, 06:40 pm

Shivalik Rasayan Announces AGM, Dividend, and Annual Report 2025-26

AI Summary

Shivalik Rasayan Limited has announced its 48th Annual General Meeting (AGM) scheduled for September 28, 2026. The company will also close its Register of Members and Share Transfer books from September 22 to September 28, 2026, for dividend payment and the AGM. A final dividend of Re 0.50 per Equity Share (10%) is recommended, subject to declaration at the AGM, with payment expected by October 15, 2026. Shareholders can participate via remote e-voting from September 25 to September 27, 2026. The Annual Report for FY 2025-26 is also enclosed.

Key Highlights

  • AGM scheduled for September 28, 2026.
  • Proposed final dividend of 10% (Re 0.50 per share).
  • Book closure for dividend and AGM from Sep 22-28, 2026.
  • Remote e-voting facility available for shareholders.
  • Annual Report for FY 2025-26 released.