Kingfa India announces 42nd AGM on Sep 28, 2026, declares ₹20 dividend
Kingfa Science & Technology (India) Limited will hold its 42nd AGM on September 28, 2026. The company proposes a final dividend of ₹20 per share for FY26. Key appointments include Mr. Wang Dazhong as CMD and Mr. Sethuraman Shanmugasundaram as COO, both for three-year terms starting August 15, 2026. Ms. Apurva Joshi is proposed as Independent Director for five years.
The dividend announcement and significant management changes can influence investor sentiment and company direction, warranting a medium impact.
The announcement includes a proposed dividend payment and key management appointments, which are generally viewed positively by investors.
Kingfa Science & Technology (India) Limited has announced its 42nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST through Video Conferencing/Other Audio Visual Means (OAVM).
The company will consider the adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026. A final dividend of ₹20 per equity share of ₹10 each is proposed for the financial year ended March 31, 2026.
Key appointments are also on the agenda: Mr. Wang Dazhong is proposed to be appointed as Chairman & Managing Director for a term of three years from August 15, 2026, to August 14, 2029. Mr. Sethuraman Shanmugasundaram is proposed to be appointed as Whole-time Director, designated as Chief Operating Officer, also for a term of three years from August 15, 2026, to August 14, 2029. Ms. Apurva Pradeep Joshi is proposed for appointment as a Non-Executive Independent Director for a term of five years from August 15, 2026, to August 14, 2031.
Furthermore, the shareholders will vote on the payment of commission to Independent Directors, with ₹8,00,000 per year per director proposed, in addition to sitting fees. The remuneration of Mr. K. Suryanarayanan as Cost Auditor for the Financial Year ending March 31, 2027, at ₹4,00,000 plus applicable taxes and expenses, will also be ratified.
The record date for determining eligibility for the dividend, if declared, is fixed as Monday, September 21, 2026. Remote e-voting will commence on Friday, September 25, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST.
What to do with a filing like this
Kingfa Science & Technology (India) 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 Kingfa Science & Technology (India) Limited. Read the original for the full detail.