Indo National Ltd. announces 53rd AGM on Sep 28, 2026, to declare ₹3.75 dividend
Indo National Limited will hold its 53rd AGM on September 28, 2026, via VC/OAVM. The company plans to declare a dividend of ₹3.75 per equity share for FY 2025-26. The AGM will also approve financial statements and director remuneration. E-voting will be available from September 25-27, 2026.
The AGM notice includes the declaration of a dividend and approval of financial statements, which are material events for shareholders. The details of dividend payment and financial reporting are of significant interest.
The announcement is a routine corporate event (AGM notice) and does not contain any information that would positively or negatively impact the company's stock price.
Indo National Limited has announced its 53rd Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on Monday, September 28, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with current circulars.
The AGM will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditors' reports. A significant agenda item is the declaration of a dividend at the rate of ₹3.75 per equity share (75% of face value of ₹5) for the financial year 2025-26. The meeting will also address the re-appointment of a director retiring by rotation and approve the remuneration for the Cost Auditor for FY 2026-27.
Further, the AGM will seek approval for the payment of commission/remuneration to Non-Executive Independent Directors for the financial years 2025-26 to 2027-28, not exceeding 1% of net profits or ₹5,00,000, whichever is higher. The company is providing e-voting facilities for shareholders, with the remote e-voting period commencing on September 25, 2026, at 9:00 AM IST and concluding on September 27, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026. The dividend, if declared, will be paid on October 13, 2026, to members on record as of September 21, 2026.
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Indo-National 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-National Limited. Read the original for the full detail.