Amrutanjan Health Care announces 89th AGM on Sep 23, 2026, proposes ₹2.90 dividend
Amrutanjan Health Care will hold its 89th AGM on September 23, 2026, via VC/OAVM. The company proposes a final dividend of ₹2.90 per share for FY2026, with September 11, 2026, as the record date. Ms. Ramaa Prabhakar Arikirevula's re-appointment as Director is also on the agenda.
The AGM announcement and dividend declaration are important for shareholders and indicate the company's financial performance and governance. The re-appointment of a director also relates to corporate governance.
The announcement is a routine corporate event (AGM notice) and includes a standard dividend declaration. There are no particularly positive or negative financial or operational updates within this specific announcement.
Amrutanjan Health Care Limited has submitted the Notice of its 89th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), in compliance with SEBI and MCA circulars.
The agenda for the AGM includes the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the members will consider and, if thought fit, pass a resolution to declare a final dividend of ₹2.90 per equity share for the financial year ended March 31, 2026. The Board of Directors had recommended this final dividend on May 8, 2026. The record date for the payment of this dividend has been fixed as Friday, September 11, 2026.
Furthermore, the meeting will address the re-appointment of Ms. Ramaa Prabhakar Arikirevula as a Non-Executive Non-Independent Director, who retires by rotation. The members will also consider and approve the remuneration of M/s. Geeyes & Co. as Cost Auditors for the financial year 2026-27.
The Annual Report for the Financial Year 2025-26, containing the Notice of the 89th AGM, is also available on the company's website at https://www.amrutanjan.com/annual.html. A letter with the web-link for accessing the Notice and Annual Report is being sent to members who have not registered their email addresses.
A plain-language summary of a public exchange filing by Amrutanjan Health Care Limited. Read the original for the full detail.