Force Motors Ltd. Announces 67th AGM on Sep 16, 2026, to consider FY26 results and dividend
Force Motors Ltd. will hold its 67th AGM on September 16, 2026. The meeting will consider FY26 financial results and a recommended final dividend of ₹50 per share. Key agenda items include director re-appointments and amendments to the Memorandum of Association. The record date for dividend is September 9, 2026.
The AGM involves crucial decisions regarding financial statements, dividend payout, director re-appointments, and amendments to the company's core objectives, which can have a medium-term impact on the company's governance and strategic direction.
The announcement is a routine notice regarding the AGM and related business, including financial statement review and dividend declaration. There are no significant positive or negative financial developments or outlooks presented.
Force Motors Limited has announced its 67th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 3:00 p.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM).
The primary agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, along with the Board's and Auditors' Reports. Shareholders will also vote on the declaration of a final dividend for the Financial Year ended March 31, 2026. The Board of Directors has recommended a final dividend of ₹50 per equity share of ₹10 each.
Key business at the AGM also involves the re-appointment of directors, including Mr. Prasan Abhaykumar Firodia (Managing Director), who retires by rotation and offers himself for re-appointment. Additionally, Mr. Vallabh Roopchand Bhanshali, Mr. Mukesh Mangalbhai Patel, and Ms. Sonia Prashar are proposed for re-appointment as Independent Directors for their second terms. The AGM will also seek approval for contributions to bona fide charitable and other funds, not exceeding ₹50 crore in any financial year, and the ratification of remuneration for cost accountants.
Furthermore, the company proposes to amend the Object Clause of its Memorandum of Association to include new business activities such as real estate development, contract manufacturing, dealing in securities and financial instruments, and electricity generation. The Notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been sent to shareholders electronically and is available on the company's website and the NSDL e-voting portal.
The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, for the purpose of the AGM. The record date for ascertaining entitlement for the final dividend, if declared, is fixed as September 9, 2026.
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FORCE MOTORS LTD 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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