Cantabil Retail India Limited Announces 38th AGM on Sep 8, 2026, to approve FY26 results and dividends.
Cantabil Retail India Limited will hold its 38th AGM on September 8, 2026. The agenda includes adopting FY26 audited financials and approving a final dividend of ₹0.75 per share (37.5%). The meeting also proposes re-appointments for Chairman & MD Vijay Bansal and Whole Time Director Deepak Bansal, effective April 1, 2027.
The AGM notice is important for shareholders as it details decisions on financial results, dividends, and key management appointments. These decisions have a direct impact on shareholder value and corporate governance.
The announcement is a routine notice for an Annual General Meeting, outlining standard business items such as financial statement adoption, dividend approval, and director re-appointments. While it contains important corporate actions, there is no new information that significantly alters the company's outlook.
Cantabil Retail India Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:00 AM IST at Palm Green Hotel and Resort, Main GT Karnal Road, Bakoli, New Delhi. The meeting will focus on transacting businesses as set forth in the Notice of AGM.
Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders will also consider the declaration of a final dividend of ₹0.75 per share (37.5%) for the financial year ended March 31, 2026, in addition to the interim dividend already paid.
The meeting will also address the re-appointment of directors. Mr. Basant Goyal retires by rotation and offers himself for re-appointment. Furthermore, the re-appointment of Mr. Vijay Bansal as Chairman and Managing Director for a period of five years effective April 1, 2027, is proposed, with a remuneration package including salary and perquisites. The re-appointment of Mr. Deepak Bansal as Whole Time Director for a period of five years effective April 1, 2027, is also on the agenda, with proposed terms and conditions.
The company has provided detailed procedures for shareholders regarding proxy appointments, inspection of documents, and electronic voting (e-voting). The e-voting period will commence on September 5, 2026, at 9:00 AM and conclude on September 7, 2026, at 5:00 PM. The Register of Members and Share Transfer Books will remain closed from August 31, 2026, to September 7, 2026, inclusive, for the purpose of the AGM and dividend payment. The record date for the final dividend is August 28, 2026.
What to do with a filing like this
Cantabil Retail 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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Cantabil Retail India Limited. Read the original for the full detail.