Thermax Ltd Announces 45th AGM on July 30, 2026; Proposes ₹20 Dividend

Thermax Limited has announced its 45th Annual General Meeting (AGM) scheduled for July 30, 2026, at 4:30 p.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will present its Audited Standalone and Consolidated Financial Statements for FY 2025-26. A significant highlight is the proposed declaration of a total dividend of ₹20 per equity share, comprising a ₹14 dividend and a ₹6 special dividend. The AGM notice and Annual Report for FY 2025-26 have been circulated to shareholders electronically. Key agenda items include the adoption of financial statements, declaration of dividend, appointment of Mr. Ashish Bhandari as Director, ratification of remuneration for Cost Auditors for FY 2026-27, and re-appointment of Dr. Ravi Shankar Gopinath as Non-Executive Independent Director.