AGM/EGM10 Jul 2026, 05:50 pm
Tube Investments Announces 18th AGM and FY26 Annual Report
AI Summary
Tube Investments of India Ltd has announced its 18th Annual General Meeting (AGM) to be held on August 14, 2026, as an electronic AGM (e-AGM). The company has released the Annual Report for FY 2025-26 and the Notice of the AGM. Shareholders can participate via video conferencing and e-voting. The remote e-voting period is from August 10 to August 13, 2026. The AGM agenda includes adoption of the Board's Report, Audited Standalone and Consolidated Financial Statements for FY 2025-26, and declaration of a final dividend of ₹1.50 per share.
Key Highlights
- 18th AGM scheduled for August 14, 2026, as an e-AGM.
- Annual Report for FY 2025-26 released.
- Remote e-voting available from August 10-13, 2026.
- Proposed final dividend of ₹1.50 per share for FY 2025-26.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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