CSM Technologies Announces 27th AGM on Sep 29, 2026, with Dividend Approval
CSM Technologies Limited will hold its 27th AGM on September 29, 2026, to approve FY26 financial statements and declare a final dividend of ₹0.50 per share. The meeting will also seek approval for related party transactions up to ₹25 crore with a subsidiary and ₹53 crore with wholly-owned subsidiaries. Remote e-voting is open from September 26-28, 2026.
The AGM agenda includes the approval of financial statements, dividend declaration, related party transactions, and director appointments, which are important for corporate governance and shareholder engagement.
The announcement is a routine notice for an Annual General Meeting, detailing agenda items and voting procedures. It does not contain any significant positive or negative financial news or strategic shifts.
CSM Technologies Limited has announced its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The meeting will address several key businesses, including the consideration and adoption of the Audited Financial Statements (Standalone & Consolidated) for the financial year ended March 31, 2026. Shareholders will also vote on the declaration of a final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026, in addition to the interim dividend of ₹0.60 per equity share already paid.
Further agenda items include the reappointment of Ms. Lagna Panda as a Director, a change in the status of Mr. Priyadarshi Pany from a director not liable to retire by rotation to one who is liable to retire by rotation. The AGM will also seek approval for Related Party Transactions with its subsidiary, Kwantify Solutions Private Limited, for an aggregate value not exceeding ₹25 Crores, and with its Wholly Owned Subsidiaries for an aggregate value not exceeding ₹53 Crores, both valid until the next AGM in 2027.
Additionally, the appointment of M/s. Bimal Pattanaik & Associates as Secretarial Auditor for a term of five consecutive years from FY 2026-2027 to FY 2030-2031 will be proposed.
Remote e-voting for the AGM resolutions will commence on Saturday, September 26, 2026, at 9:00 a.m. IST and conclude on Monday, September 28, 2026, at 5:00 p.m. IST. The cut-off date for eligibility to vote is Tuesday, September 22, 2026.
What to do with a filing like this
CSM Technologies 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 CSM Technologies Limited. Read the original for the full detail.