Emmvee Photovoltaic Power Limited Announces 19th AGM on Sep 25, 2026, Proposes Dividend
Emmvee Photovoltaic Power Limited will hold its 19th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a dividend of ₹1 per share. Mr. Suhas Donthi Manjunatha's re-appointment as Director is also on the agenda. Remote e-voting is open from September 22-24, 2026.
The AGM is a standard annual event. The proposed dividend is nominal. The re-appointment of a director and ratification of auditor fees are routine corporate actions with minimal immediate impact on the company's operations or valuation.
The announcement is a routine corporate event (AGM) with standard agenda items like financial statement adoption and dividend declaration. While the dividend is positive, the overall nature of the announcement is procedural.
Emmvee Photovoltaic Power Limited has announced its 19th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable regulations.
The agenda for the AGM includes the adoption of audited financial statements for the financial year ended March 31, 2026, including consolidated financial statements, along with the reports of the Board of Directors and Auditors. Shareholders will also vote on the declaration of a dividend of ₹1 per equity share of face value ₹2 each for the financial year ended March 31, 2026. Additionally, the appointment of Mr. Suhas Donthi Manjunatha as a Director, liable to retire by rotation, will be considered for re-appointment. The meeting will also seek ratification of remuneration payable to the Cost Auditors, M/s. Murthy & Co. LLP, for FY 2026-27, not exceeding ₹1,50,000 plus applicable taxes and out-of-pocket expenses.
The company has provided detailed instructions for remote e-voting, which will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The record date for determining eligibility for the dividend and voting rights is September 18, 2026. Members are advised to update their bank account details and PAN for dividend payment and TDS purposes.
A plain-language summary of a public exchange filing by Emmvee Photovoltaic Power Limited. Read the original for the full detail.