NIBE Limited Announces AGM Date and Dividend Payment Details
Nibe Limited's 21st AGM is on September 29, 2026, via VC/OAVM. September 22, 2026, is the cut-off date for voting eligibility. The register closes September 23-29, 2026, for AGM and final dividend payment for FY 2025-26.
This announcement pertains to procedural matters like AGM scheduling and dividend payment dates, which are standard corporate events and do not significantly impact the company's operations or financial standing.
The announcement is a routine corporate communication regarding the AGM and dividend payment, with no new financial or strategic information provided that would indicate a positive or negative sentiment.
Nibe Limited has announced that its 21st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Tuesday, September 22, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM.
The remote e-voting period will commence on Saturday, September 26, 2026, at 9:00 A.M. and conclude on Monday, September 28, 2026, at 5:00 P.M. In accordance with SEBI regulations, the Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is for the purpose of the AGM and the payment of the final dividend for the financial year 2025-26, if declared at the AGM. The dividend, if declared, will be paid within 30 days from the AGM date, subject to tax deduction at source.
The AGM is scheduled to begin at 3:00 PM on September 29, 2026. The proceedings will be deemed to occur at the company's registered office in Pune, Maharashtra. The notice of the AGM and the Annual Report for 2025-26 will be provided in due course.
What to do with a filing like this
NIBE 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 NIBE Limited. Read the original for the full detail.