Jamna Auto Industries Announces 60th AGM on Sep 29, Recommends ₹1.50 Dividend
Jamna Auto Industries Limited will hold its 60th AGM on September 29, 2026, via VC/OAVM. The company recommended a final dividend of ₹1.50 per share, with a record date of September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026.
The announcement pertains to a standard corporate event (AGM and dividend) and is unlikely to have a significant impact on the company's stock price.
The announcement is a routine corporate event (AGM and dividend recommendation) and does not contain significant positive or negative news.
Jamna Auto Industries Limited has announced that its 60th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 a.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility, with no physical presence of members at a common venue.
The company has sent electronic copies of the Notice of AGM along with the Annual Report for the financial year 2025-26 to its members on September 05, 2026. These documents are also available on the company's website and the websites of BSE, NSE, and NSDL.
The Board of Directors has recommended a final dividend of ₹1.50 per share. This dividend, if declared by the members, will be paid within 30 days from the date of the AGM to eligible members. The record date for determining entitlement to the final dividend is Tuesday, September 22, 2026. Dividend payments will be made exclusively through electronic modes.
Members have the facility to cast their vote on all resolutions through electronic voting, both remotely prior to the AGM and during the AGM. The remote e-voting period will commence at 9:00 AM IST on Saturday, September 26, 2026, and end at 5:00 PM IST on Monday, September 28, 2026. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the purpose of the AGM and dividend payment.
What to do with a filing like this
Jamna Auto Industries 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Jamna Auto Industries Limited. Read the original for the full detail.