Greaves Cotton Announces 107th AGM on Aug 4, 2026, with Dividend Declaration
Greaves Cotton will hold its 107th AGM on August 4, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a final dividend of ₹2 per share. The record date for the dividend is July 28, 2026, with payment by September 2, 2026. Remote e-voting is open from July 31 to August 3, 2026.
The declaration of a dividend and the annual general meeting are significant events for shareholders, impacting their investment decisions and providing an opportunity for engagement with the company.
The announcement is positive due to the declaration of a dividend and the clear communication of the AGM details and financial reporting.
Greaves Cotton Limited has announced the 107th Annual General Meeting (AGM) scheduled to be held on Tuesday, August 4, 2026, through Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26.
The AGM will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹2 per equity share of ₹2 face value (100%) has been recommended by the Board of Directors for the financial year ended March 31, 2026. Additionally, the appointment of a director, Mr. Parag Satpute, who retires by rotation, will be considered for re-appointment. The remuneration of the Cost Auditors for the Financial Year 2026-27, amounting to ₹9,00,000 plus out-of-pocket expenses and taxes, will also be ratified.
Key dates for shareholders include a record date of Tuesday, July 28, 2026, for the dividend. Remote e-voting will commence on Friday, July 31, 2026, at 9:00 am IST and conclude on Monday, August 3, 2026, at 5:00 pm IST. The dividend payment is scheduled on or before Wednesday, September 2, 2026. The results of the e-voting will be announced within two working days from the conclusion of the AGM.
What to do with a filing like this
Greaves Cotton 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 Greaves Cotton Limited. Read the original for the full detail.