Carraro India Announces 29th AGM on Sep 10, 2026; Recommends Final Dividend ₹6.75
Carraro India's 29th AGM is scheduled for September 10, 2026, to adopt FY26 financial statements and consider a final dividend of ₹6.75 per share. Directors Davide Grossi and Andrea Conchetto are proposed for re-appointment. The meeting will also address auditor appointments and related party transactions.
The AGM announcement, dividend recommendation, and changes in auditor appointments are material events that impact shareholders and corporate governance. The modification of related party transactions also carries significant financial implications.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption, dividend recommendation, director re-appointments, and auditor appointments. While the dividend is positive, the overall tone is informational and procedural.
Carraro India Limited has announced its Twenty Ninth Annual General Meeting (AGM) will be held on Thursday, September 10, 2026, at 11:30 AM IST through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company will also present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
A final dividend of ₹6.75 per equity share (67.50%) on face value of ₹10 each is recommended for the financial year 2025-26. The AGM agenda includes the re-appointment of directors Mr. Davide Grossi and Mr. Andrea Conchetto, and consideration for the appointment of M/s. MSKC & Associates LLP as Statutory Auditors for a term of 5 years. Additionally, the remuneration for Cost Auditors for FY 2026-27 and a modification to a material related party transaction with Carraro Drive Tech Italia S.p.A. (CDTI) will be considered.
The cut-off date for e-voting is September 3, 2026. Remote e-voting will commence on September 7, 2026, at 9:00 AM IST and conclude on September 9, 2026, at 5:00 PM IST. The annual report for FY 2025-26 is available on the company's website.
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Carraro 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 Carraro India Limited. Read the original for the full detail.