DIXON NSE filing

Dixon Technologies Announces 33rd AGM on Sep 28, 2026, with ₹10 Dividend

The RealCase readLow impact Neutral

Dixon Technologies will hold its 33rd AGM on Sep 28, 2026, via VC/OAVM. A final dividend of ₹10 per share for FY 2025-26 is proposed. The record date is Sep 21, 2026, and book closure is from Sep 22-28, 2026. Remote e-voting is open Sep 25-27, 2026.

Why it matters

This announcement pertains to a routine AGM and dividend declaration, which are standard corporate events. It does not involve any new business, financial results, or strategic shifts that would significantly impact the company's operations or stock price.

The market read

The announcement is a routine procedural update regarding the AGM and dividend, with no new financial performance data or significant strategic changes. The dividend declaration is a standard corporate action.

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. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The company has also informed about the book closure and record date for the purpose of E-voting and dividend payment. The Register of Members and Share Transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is to determine the entitlement of shareholders for the payment of a final dividend of ₹10 per equity share (500%) on shares with a face value of ₹2 each for the financial year ended March 31, 2026. This dividend was recommended by the Board of Directors for FY 2025-26.

The dividend, if declared at the AGM, will be paid within 30 days of approval. The record date for determining eligibility for the dividend and for the AGM is Monday, September 21, 2026. Shareholders can exercise their voting rights through remote e-voting, which 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 Notice of the AGM and the Annual Report for FY 2025-26 have been sent to shareholders via email on Thursday, September 3, 2026.

Filing to action

What to do with a filing like this

Dixon Technologies (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 low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Dixon Technologies (India) Limited. Read the original for the full detail.

View original filing