AGM/EGM15 Jul 2026, 06:50 pm
Spice Islands Industries Ltd to hold 38th AGM on Aug 7, 2026
AI Summary
Spice Islands Industries Ltd announced its 38th Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 11:30 AM IST via Video Conference/Other Audio Visual Means. The AGM will cover ordinary business including the adoption of audited financial statements for FY 2025-26, noting interim dividends, and re-appointment of a director. Special business includes the approval of Ms. Nitu Vishwakarma as an Independent Director. The notice is part of the Annual Report for FY 2025-26 and is available on the company's website.
Key Highlights
- 38th AGM scheduled for August 7, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financials and director re-appointment.
- Proposal to appoint Ms. Nitu Vishwakarma as Independent Director.
- Final dividend of ₹0.60 per share recommended for FY26.
- Interim dividends of ₹0.50 per share each for FY26 noted.
Price Impact
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