Indo Borax & Chemicals Ltd. Announces 45th AGM on July 28, 2026, with Dividend Payout
Indo Borax & Chemicals Ltd. will hold its 45th AGM on July 28, 2026, via VC/OAVM. A dividend of ₹40 per share (₹10 final, ₹30 special) is proposed for FY25-26, with July 21, 2026, as the record date. E-voting is open from July 24-27, 2026. Dividend payout is expected by August 26, 2026.
The dividend announcement is material for shareholders, but the AGM details are routine. The impact is moderate as it concerns shareholder returns and corporate governance.
The announcement details the upcoming AGM and proposes a significant dividend payout, which is generally viewed positively by investors.
Indo Borax & Chemicals Limited will hold its 45th Annual General Meeting (AGM) on Tuesday, July 28, 2026, at 11:00 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of the AGM, along with the Annual Report for the financial year 2025-26, was sent to members on Thursday, July 2, 2026, via electronic mode to those with registered email IDs. The AGM notice and annual report are also available on the company's website (www.indoborax.com), the websites of BSE (www.bseindia.com) and NSE (www.nseindia.com), and the e-voting agency's website (https://instavote.linkintime.co.in/).
The Register of Members and Share Transfer Books will be closed from Wednesday, July 22, 2026, to Tuesday, July 28, 2026, inclusive, for the purpose of the AGM and the potential payment of a Final Dividend and a Special Dividend for the financial year ended March 31, 2026, if approved by the members.
The company has fixed Tuesday, July 21, 2026, as the Record Date for determining entitlement to dividends. The proposed dividend is ₹40 per equity share (4000%), comprising a Final Dividend of ₹10 per equity share (1000%) and a Special Dividend of ₹30 per equity share (3000%). The dividend, if approved, will be paid on or before Wednesday, August 26, 2026, to members whose names appear on the company's Register of Members as of the Record Date, exclusively through electronic mode.
Remote e-voting will commence on Friday, July 24, 2026, at 9:00 a.m. IST, and conclude on Monday, July 27, 2026, at 5:00 p.m. IST. Members whose names are in the Register of Members or beneficial owners list as of the cut-off date, Tuesday, July 21, 2026, are eligible to vote. The e-voting module will be disabled thereafter. Members attending the AGM via VC/OAVM who have not voted remotely will be eligible to vote during the AGM. Once a vote is cast, it cannot be modified. Login credentials for e-voting and attending the AGM will be provided via email.
What to do with a filing like this
Indo Borax & Chemicals 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 Indo Borax & Chemicals Limited. Read the original for the full detail.