eMudhra Announces 18th AGM on June 25, 2026, Sets Record Date for Dividend
eMudhra Limited will hold its 18th AGM on June 25, 2026, via VC/OAVM. The record date for voting is June 18, 2026. The agenda includes adopting financial statements, declaring dividends, and reappointing directors, including Independent Directors Ms. Chandra Iyer and Mr. Chandrasekar Padmanabhan for new terms.
The AGM involves important governance activities such as director reappointments and dividend declaration. While routine, these are material events for shareholders and impact the company's corporate structure and shareholder returns.
The announcement is a routine corporate event (AGM notice) and does not contain any specific financial performance data or strategic decisions that would indicate a positive or negative sentiment. It is purely informational regarding an upcoming meeting and procedural matters.
eMudhra Limited has announced its 18th Annual General Meeting (AGM) will be held on Thursday, June 25, 2026, at 11:00 a.m. IST through video conferencing (VC) and Other Audio-Visual Means (OAVM). The company has fixed June 18, 2026, as the cut-off date for determining shareholders eligible to vote electronically at the AGM.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the declaration of dividend on equity shares for FY 2025-26, and the reappointment of directors. Specifically, Mr. Venu Madhava retires by rotation and offers himself for re-appointment. Special business includes the reappointment of Ms. Chandra Iyer and Mr. Chandrasekar Padmanabhan as Independent Directors for a second term of five years, commencing August 13, 2026, and November 03, 2026, respectively.
The company has also provided detailed instructions for shareholders on how to participate in the e-voting process and attend the meeting via video conferencing, outlining procedures for various types of shareholders including those holding shares in demat or physical form, and for institutional investors. The results of the voting will be declared within two working days from the conclusion of the AGM.
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eMudhra 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 eMudhra Limited. Read the original for the full detail.