Atul Auto to hold 38th AGM on Sep 18, 2026; approves ₹3 dividend
Atul Auto Limited will hold its 38th AGM on September 18, 2026, to approve FY26 financial statements and a ₹3.00 per share final dividend. The meeting will also vote on director re-appointments and a ₹120 crore related party transaction with Khushbu Auto for FY27.
The AGM notice covers several important corporate actions including financial statement approval, dividend declaration, director re-appointments, a significant lease proposal for a manufacturing unit, and a material related party transaction. These items have direct implications for the company's governance and operations.
The announcement is a routine notice for the Annual General Meeting and includes standard agenda items like financial statement adoption, dividend declaration, and director re-appointments. While the dividend is a positive aspect, the overall nature of the announcement is procedural.
Atul Auto Limited has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 03:30 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.
Key resolutions to be voted on include the declaration of a final dividend of ₹3.00 per equity share for the financial year 2025-26. The Board has fixed Friday, September 11, 2026, as the record date for determining eligible shareholders for this dividend, subject to shareholder approval at the AGM.
Additionally, the meeting will address the re-appointment of Shri Neeraj J Chandra as a Director retiring by rotation, the re-appointment of Shri Mahendra J Patel as Whole-Time Director and Chief Financial Officer for a period of three years from April 01, 2027, to March 31, 2030, and the re-appointment of Shri Gurudeo Madhukar Yadwadkar as an Independent Director for a second term of three years until August 09, 2029.
Further agenda items include seeking approval to lease the company's manufacturing unit in Shapar (Veraval), Rajkot, for a period of five years, and approving material related party transactions with Khushbu Auto, aggregating up to ₹120 Crore during the financial year 2026-27.
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Atul Auto 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 Atul Auto Limited. Read the original for the full detail.