Thermax Ltd Schedules 45th AGM for July 30, 2026

Thermax Limited has announced its 45th Annual General Meeting (AGM) will be held on July 30, 2026, at 4:30 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will circulate the AGM notice and the Annual Report for the financial year 2025-26 to shareholders electronically on July 3, 2026. Key agenda items include the adoption of financial statements, declaration of a total dividend of ₹20 per equity share (₹14 regular + ₹6 special), appointment of Mr. Ashish Bhandari as Director, ratification of remuneration for Cost Auditors for FY27, and re-appointment of Dr. Ravi Shankar Gopinath as Non-Executive Independent Director. The record date for the dividend is July 3, 2026, with payment expected on August 4, 2026. E-voting will be open from July 27 to July 29, 2026.