JTL Industries Announces 35th AGM on Sep 25, 2026; Final Dividend Proposed
JTL Industries Limited will hold its 35th AGM on September 25, 2026, via VC/OAVM. The company will consider FY26 audited financial statements and propose a final dividend of ₹0.125 per share. Directors Rakesh Garg and Sanjeev Gupta are up for re-appointment. Remote e-voting is open from Sep 22-24, 2026.
The AGM is a significant corporate event where shareholders vote on key matters. The proposed dividend and director re-appointments are material for shareholders, influencing their engagement and perception of the company's governance.
The announcement is a routine corporate event (AGM notice) with standard agenda items like financial statement adoption, dividend proposal, and director re-appointments. It does not contain significantly positive or negative news.
JTL Industries Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026.
Shareholders will also vote on the declaration of a Final Dividend of ₹0.125 per equity share (12.50%) for FY 2025-26. The meeting agenda also includes the re-appointment of Directors Mr. Rakesh Garg and Mr. Sanjeev Gupta, who are retiring by rotation. Additionally, the remuneration of the Cost Auditors for the financial year 2026-27 will be ratified.
The remote e-voting period will commence on Tuesday, September 22, 2026, at 9:00 AM IST and conclude on Thursday, September 24, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is Friday, September 18, 2026. The record date for the dividend is September 11, 2026. Payment of the approved dividend will be made on or after September 25, 2026.
A plain-language summary of a public exchange filing by JTL INDUSTRIES LIMITED. Read the original for the full detail.