CDSL Announces 28th AGM on July 30, 2026, to consider FY26 results and final dividend
CDSL will hold its 28th AGM on July 30, 2026, via VC/OAVM. The meeting will review FY26 financial statements and decide on a final dividend of ₹12.75 per share. Key appointments, including Smt. Geetha Gangadharan as a director and Shri Amit Mahajan and Smt. Nayana Ovalekar as Executive Directors, will be considered.
The AGM agenda includes important corporate actions such as dividend declaration and board appointments, which can influence investor perception and company governance. The financial statement review is also a material event for shareholders.
The announcement is routine in nature, providing information about the upcoming AGM, financial statement review, dividend declaration, and board appointments. It does not contain any significantly positive or negative news.
Central Depository Services (India) Limited (CDSL) has announced its 28th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled to be held on Thursday, July 30, 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
During the AGM, the company will consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Statutory Auditors. A key agenda item is the declaration of a Final Dividend of ₹12.75 per equity share of ₹10 fully paid up for the Financial Year ended March 31, 2026.
Furthermore, the AGM will address the appointment of Smt. Geetha Gangadharan as a Non-Independent Director, replacing Ms. Kamala Kantharaj. The shareholders will also consider and ratify the appointment of Shri Amit Mahajan as Executive Director of Vertical 1 (Critical Operations) and Smt. Nayana Ovalekar as Executive Director of Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances), along with their respective remunerations and terms of appointment. These appointments are subject to SEBI's approval where applicable.
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Central Depository Services (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 Central Depository Services (India) Limited. Read the original for the full detail.