Indo-National Ltd. announces 53rd AGM on Sept 28, 2026, to consider dividend and financial statements.
Indo-National Limited will hold its 53rd AGM on September 28, 2026, to adopt financial statements and declare a dividend of ₹3.75 per share for FY 2025-26. The agenda includes director re-appointment and approval of remuneration for cost auditors and non-executive independent directors.
The AGM is a significant corporate event that involves key decisions regarding financial statements, dividend distribution, and board appointments, impacting shareholders' interests.
The announcement is a standard notice for an Annual General Meeting, detailing agenda items and procedural information. While it includes a dividend declaration and financial statement adoption, these are routine corporate activities.
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 from the Ministry of Corporate Affairs (MCA) and SEBI.
The agenda for the AGM includes the adoption of the Board's Report, Audited Standalone Balance Sheet as of March 31, 2026, and the statement of Profit and Loss for the year ended that date. Additionally, the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, will be presented for consideration and adoption. A key item on the agenda 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 appointment of a Director in place of Ms. Suneeta Reddy, who retires by rotation and is eligible for re-appointment. Special business items include the approval of remuneration for the Cost Auditor for the Financial Year 2026-27, with a proposed payment of ₹1,00,000 plus out-of-pocket expenses to M/s. B. Thulasiram & Co. Furthermore, the members will consider and pass a special resolution for the payment of commission/remuneration to Non-Executive Independent Directors for the financial years commencing from 2025-26 to 2027-28, not exceeding 1% of the net profits or ₹5,00,000, whichever is higher.
The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026. The company is providing an e-voting facility to all members, with the remote e-voting period commencing on September 25, 2026, at 9:00 AM IST and ending on September 27, 2026, at 5:00 PM IST. The dividend, if declared, will be paid to members whose names appear on the Register of Members as of September 21, 2026, with the payment date set for October 13, 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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