Dixon Technologies Announces 33rd AGM on Sep 28, 2026, Approves Final Dividend of ₹10
Dixon Technologies will hold its 33rd AGM on September 28, 2026, via VC/OAVM. The company will declare a final dividend of ₹10 per equity share for FY 2025-26. The record date for dividend and e-voting is September 21, 2026. Key agenda items include financial statement adoption, director re-appointments, and approval of related party transactions.
The AGM agenda includes important corporate actions such as dividend declaration, director re-appointments, and approval of related party transactions, which are material to shareholders and the company's governance.
The announcement is a routine procedural update regarding the Annual General Meeting, dividend declaration, and related party transactions, with no significant positive or negative financial or operational news.
Dixon Technologies (India) Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The company has dispatched the Annual Report for the Financial Year 2025-26 along with the Notice of the 33rd AGM to its shareholders on Thursday, September 3, 2026.
In compliance with SEBI Listing Regulations, the Register of Members and Share Transfer Books will be closed from September 21, 2026, to September 22, 2026, for the purpose of the AGM and to ascertain shareholders entitled to the final dividend. The cut-off date for e-voting and declaration of final dividend is Monday, September 21, 2026.
The e-voting period will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST.
The agenda for the AGM includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend of ₹10 per equity share of face value ₹2, and the re-appointment of directors and approval of their remuneration. Additionally, the meeting will address the approval of material related party transactions for subsidiaries Dixon Electro Appliances Private Limited, Padget Electronics Private Limited, IsmartU India Private Limited, Kunshan Q Tech Microelectronics (India) Private Limited, and Dixtel Infocom Private Limited. The re-appointment of Mr. Sunil Vachani as Whole Time Director and Mr. Atul B. Lall as Managing Director for a period of five years, along with their remuneration, will also be considered. Approval for the remuneration of Mr. Saurabh Gupta, Director and Chief Financial Officer, for FY 2027-28 is also on the agenda.
A plain-language summary of a public exchange filing by Dixon Technologies (India) Limited. Read the original for the full detail.