StockWatch
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Other Financial Services
AGM/EGM27 Jul 2026, 02:49 pm

Sumedha Fiscal Services Ltd to hold 37th AGM on Aug 20, 2026

AI Summary

Sumedha Fiscal Services Ltd announced its 37th Annual General Meeting (AGM) will be held on Thursday, August 20, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will discuss the payment of dividend for the financial year 2025-26. The company has fixed Thursday, August 13, 2026, as the Record Date for determining eligible members for the dividend, if approved. The proposed dividend is Re. 1/- per equity share. Remote e-voting will commence on August 17, 2026, and conclude on August 19, 2026. The Annual Report and AGM Notice are being sent electronically to members.

Key Highlights

  • 37th AGM scheduled for August 20, 2026, via VC/OAVM.
  • Record date for dividend is August 13, 2026.
  • Proposed dividend of Re. 1/- per equity share.
  • Remote e-voting period: August 17-19, 2026.
  • AGM to consider dividend for FY 2025-26.