Anupam Rasayan India Ltd. to hold 23rd AGM on Sep 30, 2026; Final dividend of ₹1.5/share proposed
Anupam Rasayan India Limited announced its 23rd AGM on September 30, 2026. A final dividend of ₹1.5 per share for FY26 is proposed. The meeting will adopt FY26 financial statements and consider director re-appointment. Cost auditor remuneration for FY27 is also up for ratification.
The AGM notice includes the declaration of a final dividend and the re-appointment of a director, which are material events for shareholders. The ratification of cost auditor remuneration is a standard procedural item.
The announcement is a routine notice regarding the Annual General Meeting, including standard agenda items like financial statement adoption, dividend declaration, and director appointments. While the dividend is a positive aspect, the overall nature of the announcement is procedural.
Anupam Rasayan India Limited has announced its 23rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
The AGM agenda includes the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Auditors' and Board of Directors' reports.
A final dividend of ₹1.5 per Equity Share (15% of face value of ₹10) for the financial year ended March 31, 2026, has been recommended for approval. The payment of this dividend, if approved, will be made to shareholders whose names appear in the records as beneficial owners on the record date, Friday, September 18, 2026, and will be paid on or before October 29, 2026.
Furthermore, the appointment of Mr. Anand Sureshbhai Desai as a Director, who retires by rotation, will be considered for re-appointment. The remuneration payable to the Cost Auditor, M/s. Bhanwarlal Gurjar & Co., for the period from April 01, 2026, to March 31, 2027, at ₹4,50,000/- per annum (excluding GST) is also proposed for ratification.
The cut-off date for determining eligible members for voting and attending the AGM is Wednesday, September 23, 2026. The remote e-voting period will commence on Sunday, September 27, 2026, at 09:00 a.m. IST and conclude on Tuesday, September 29, 2026, at 05:00 p.m. IST.
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Anupam Rasayan India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Anupam Rasayan India Limited. Read the original for the full detail.