ITC Limited's 115th AGM: All Resolutions Passed, Including Dividends and Director Re-appointments
ITC Limited's 115th AGM on July 23, 2026, saw all resolutions passed. This included adopting FY26 financial statements and declaring a final dividend of ₹8.00 per share (total ₹6.50 interim + ₹8.00 final). Directors Sunil Panray, Siddhartha Mohanty, and Hemant Bhargava were re-appointed/appointed.
The passing of resolutions related to financial statements, dividends, and director appointments is a routine but important part of corporate governance. The impact is medium as it confirms stability and adherence to procedures.
All resolutions, including financial statements adoption and dividend declarations, were passed by shareholders, indicating strong support and a positive outcome for the company.
ITC Limited held its 115th Annual General Meeting (AGM) on Thursday, 23rd July 2026, via Video Conferencing. The meeting commenced at 10:30 a.m. IST, with Mr. S. Puri, Chairman & Managing Director, presiding. All resolutions presented for consideration were passed by the members with the requisite majority.
The AGM covered Ordinary Business, including the adoption of standalone and consolidated financial statements for the financial year ended 31st March 2026, the confirmation of an interim dividend of ₹6.50 per ordinary share, and the declaration of a final dividend of ₹8.00 per ordinary share for the same period. Additionally, resolutions for the re-election of Directors Mr. Sunil Panray and Mr. Siddhartha Mohanty, and the appointment of Messrs. SRBC & CO LLP as Statutory Auditors for FY 2026-27 with remuneration not exceeding ₹4.40 crores, were approved.
Under Special Business, the re-appointment of Mr. Hemant Bhargava as an Independent Director for a five-year term effective 20th December 2026 was approved. The meeting also approved the remuneration for Messrs. ABK & Associates and Messrs. S. Mahadevan & Co. as Cost Auditors for the financial year 2026-27, not exceeding ₹7 lakhs and ₹7.90 lakhs respectively.
The facility for remote e-voting was available from 19th July 2026 to 22nd July 2026. The meeting concluded at 2:30 p.m. IST. The voting results, along with the Scrutinizer's Report, will be made available on the company's website and other relevant platforms.
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ITC 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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