StockWatch
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Gems- Jewellery And Watches
AGM/EGM15 Jul 2026, 06:30 pm

Spice Islands Industries Ltd. Files Integrated Annual Report for FY26

AI Summary

Spice Islands Industries Ltd. has filed its Integrated Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of the SEBI Listing Regulations. The report includes the Notice of the 38th Annual General Meeting (AGM), scheduled for August 7, 2026, to be held via Video Conference. The company also announced a final dividend recommendation of ₹0.60 per equity share for FY 2024-25, with a record date of July 31, 2026. Members can exercise their voting rights through remote e-voting and e-voting during the AGM, facilitated by MUFG.

Key Highlights

  • Integrated Annual Report for FY 2025-26 filed.
  • 38th AGM scheduled for August 7, 2026, via Video Conference.
  • Recommended final dividend of ₹0.60 per share for FY 2024-25.
  • E-voting facility available for shareholders.
  • Annual Report and AGM Notice available on company website.