StockWatch
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Aerospace & Defense
AGM/EGM20 Jul 2026, 06:40 pm

Sika Interplant Systems Ltd to hold 40th AGM on Aug 12, 2026

AI Summary

Sika Interplant Systems Ltd has announced its 40th Annual General Meeting (AGM) to be held on Wednesday, August 12, 2026, at 11:30 a.m. IST via Video Conference/Other Audio Visual Means. The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the declaration of a dividend of ₹3.50 per equity share for FY26, subject to shareholder approval. Additionally, Mrs. Anuradha Sikka will retire by rotation and offer herself for re-appointment as a director. The Annual Report for FY26, containing the AGM notice and financial statements, has been made available on the company's website. The record date for the proposed dividend is August 5, 2026.

Key Highlights

  • 40th AGM scheduled for August 12, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be presented.
  • Proposed dividend of ₹3.50 per equity share for FY26.
  • Record date for dividend is August 5, 2026.
  • Director re-appointment on the agenda.