StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM28 Sept 2026, 05:10 pm

Sugal & Damani Shareholders Approve ₹1 Dividend, Director Reappointments

AI Summary

Sugal & Damani Share Brokers Ltd announced the outcome of its 33rd Annual General Meeting (AGM) held on September 28, 2026. Shareholders approved the Audited Standalone and Consolidated Balance Sheet as of March 31, 2026, and the Profit & Loss account for the year ended on that date. A dividend of ₹1 per equity share for the fiscal year ended March 31, 2026, was declared and approved. Additionally, the reappointment of Mr. Prasan Chand Jain and Mr. Mahesh Chandak as Directors, who were retiring by rotation, was also approved. The ratification of a certificate under Regulation 45(3) of SEBI (LODR) Regulations, 2015, was also confirmed.

Key Highlights

  • AGM approved FY26 audited standalone and consolidated financial statements.
  • Shareholders approved a dividend of ₹1 per equity share for FY26.
  • Reappointment of Directors Mr. Prasan Chand Jain and Mr. Mahesh Chandak confirmed.
  • Ratification of SEBI LODR Regulation 45(3) certificate approved.
  • AGM held on September 28, 2026.