Deccan Cements Announces 46th AGM on Sep 29, 2026, Proposes 10% Final Dividend
Deccan Cements Limited will hold its 46th AGM on September 29, 2026, via VC/OAVM. The company proposes a 10% final dividend (Re.0.50 per share) for FY 2025-26, with a record date of September 22, 2026. The AGM will also cover financial statement adoption, director re-appointment, and remuneration matters.
The AGM announcement and dividend proposal are routine corporate events. While positive, they have a moderate impact on the stock price unless there are significant changes in dividend policy or other major announcements.
The announcement is positive due to the proposed dividend and the clear communication regarding the AGM schedule and agenda.
Deccan Cements Limited has announced its 46th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or other audio-visual means (OAVM) in accordance with the latest circulars from the Ministry of Corporate Affairs and SEBI.
The company will also 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 Auditors. A key agenda item is the declaration of a final dividend for FY 2025-26. The Board has recommended a dividend of 10%, equivalent to Re.0.50 per equity share of face value Rs.5/-, subject to shareholder approval. The record date for determining eligibility for this dividend is September 22, 2026.
Additionally, the AGM will address the re-appointment of Ms. P. Parvathi as Director, who retires by rotation. The meeting will also seek ratification of the Cost Auditor's remuneration for FY 2026-27 and ratify excess remuneration paid to Ms. P. Parvathi (CMD) for FY 2025-26, which exceeded prescribed limits due to inadequacy of profits. Furthermore, the payment of minimum remuneration to Ms. P. Parvathi for FY 2026-27 in case of profit inadequacy will be considered.
The 46th Annual Report 2025-26, which includes the Notice of the AGM, has been made available on the company's website and will be sent to shareholders via email. The company has detailed procedures for e-voting, both remote and during the AGM, and for joining the virtual meeting.
What to do with a filing like this
Deccan Cements 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 Deccan Cements Limited. Read the original for the full detail.