Onward Technologies Announces 35th AGM on July 16, 2026, Sets Record Date for Dividend
Onward Technologies Limited will hold its 35th AGM on July 16, 2026, via VC/OAVM. The record date for dividend is July 3, 2026. The AGM will propose re-appointments for Executive Chairman Harish Mehta and Managing Director Jigar Mehta for five-year terms starting May 14, 2026. Independent Directors Dhanpal Jhaveri and Jai Diwanji are also slated for re-appointment.
The AGM is a key corporate event where important decisions regarding directorships and dividends are made, impacting governance and shareholder returns. The re-appointment of key management personnel and the dividend declaration are material to stakeholders.
The announcement is routine in nature, informing about the upcoming AGM, dividend record date, and director re-appointments. It does not contain any significantly positive or negative financial news or strategic shifts.
Onward Technologies Limited has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, July 16, 2026, at 03:00 pm IST. The meeting will be conducted through a two-way Video Conferencing ('VC') facility or Other Audio Visual Means ('OAVM') in compliance with Ministry of Corporate Affairs and SEBI circulars.
The company has also finalized key dates in connection with the 35th AGM and for the payment of Dividend for the Financial Year 2025-2026. The Record Date for dividend payment is Friday, July 03, 2026. The cut-off date for determining eligibility for remote e-voting or voting at the AGM is Thursday, July 09, 2026. Remote e-voting will commence on Monday, July 13, 2026, at 9:00 am and conclude on Wednesday, July 15, 2026, at 5:00 pm.
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of final dividend for FY 2025-2026, and the re-appointment of directors. Specifically, the meeting will seek approval for the re-appointment of Mr. Harish Mehta as Whole-time Director, designated as Executive Chairman, for a period of five years from May 14, 2026, to May 13, 2031, along with his remuneration. Additionally, the re-appointment of Mr. Jigar Mehta as Managing Director for a five-year term from May 14, 2026, to May 13, 2031, and his remuneration will be proposed. The re-appointment of Mr. Dhanpal Jhaveri and Mr. Jai Diwanji as Independent Directors for a second term of three years, from May 12, 2026, to May 11, 2029, will also be presented for approval.
The Notice of AGM along with the Annual Report for FY 2025-2026 will be sent electronically to members whose email addresses are registered. Both documents are also available on the company's website and the websites of the stock exchanges.
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Onward Technologies 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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