Indo Tech Transformers Announces 34th AGM on Sep 23, 2026, Declares ₹10 Dividend
Indo Tech Transformers Limited will hold its 34th AGM on September 23, 2026, via VC/OAVM. The company will declare a dividend of ₹10 per share for FY 2025-26. Key agenda items include approving related party transactions up to ₹250 crore with Shirdi Sai Electricals Limited and adopting the ITTL ESOP 2026 plan for up to 2,00,000 shares.
The AGM agenda includes several key resolutions such as dividend declaration, approval for related party transactions, increased borrowing limits, and the ESOP plan. These are material for the company's operations and shareholder value, hence a medium impact.
The announcement includes the declaration of a dividend and the introduction of an employee stock option plan, which are generally viewed positively by shareholders. The AGM agenda also covers routine corporate governance matters and approvals for future transactions.
Indo Tech Transformers Limited has announced the Notice of its 34th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 10:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' Reports. A significant item is the declaration of a dividend of ₹10.00 per equity share (100%) for the financial year ended March 31, 2026.
Additionally, the meeting will address the re-appointment of Mr. Sharat Chandra Kolla as a Director who retires by rotation. Special business includes seeking approval for material related party transactions with Shirdi Sai Electricals Limited, with maximum transaction values specified for sale/purchase of goods and availing/rendering of services for FY 2026-27. The company also seeks ratification of the Cost Auditor's remuneration for FY 2026-27 and approval for increased borrowing limits up to ₹500 crore and the creation of mortgage/charge on company properties.
Furthermore, the members will vote on the adoption of the Indo-Tech Transformers Limited Employee Stock Option Plan 2026 (ITTL ESOP 2026) for employees of the company and its subsidiaries, allowing for the issuance of up to 2,00,000 equity shares. The Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026, inclusive.
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Indo Tech Transformers 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 Tech Transformers Limited. Read the original for the full detail.