AGM/EGM20 Aug 2026, 10:20 pm
Suprajit Engineering to hold 41st AGM on Sep 12, 2026
AI Summary
Suprajit Engineering Limited has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conference/Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs and SEBI guidelines. Key agenda items include the adoption of audited financial statements for FY2025-26, confirmation of interim dividend of ₹1.50 and declaration of final dividend of ₹2.00 per share for FY2025-26, re-appointment of a director retiring by rotation, and ratification of remuneration for the company's cost auditors for FY2026-27.
Key Highlights
- AGM scheduled for September 12, 2026, via VC/OAVM.
- Final dividend of ₹2.00 per share proposed for FY2025-26.
- Interim dividend of ₹1.50 per share to be confirmed.
- Director K Ajith Kumar Rai up for re-appointment.
- Cost auditor remuneration for FY2026-27 to be ratified.
Price Impact
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