Paras Defence Announces 17th AGM on Sep 11, 2026; To Consider ₹1 Dividend
Paras Defence's 17th AGM is scheduled for September 11, 2026, via VC/OAVM. The company proposes a final dividend of ₹1 per equity share for FY 2025-26. Approval will be sought for related party transactions up to ₹450 crore with an associate and ₹150 crore with a subsidiary. The cut-off date for voting eligibility is September 4, 2026.
The AGM announcement itself has a medium impact as it pertains to routine corporate governance and operational approvals. The proposed dividend and the significant amounts approved for related party transactions (₹450 crore with an associate and ₹150 crore with a subsidiary) are material and could influence investor perception and future business dealings, thus warranting a medium impact assessment.
The announcement is a routine corporate event (AGM notice) with standard agenda items including financial statement adoption, dividend proposal, director re-appointment, and related party transaction approvals. While the dividend and transaction approvals are positive, they are within expected operational and governance frameworks, making the overall sentiment neutral.
Paras Defence and Space Technologies Limited has announced its 17th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-26.
During the AGM, shareholders will consider the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. A final dividend of ₹1 per equity share of ₹5 each is proposed for the Financial Year ended March 31, 2026. Additionally, the re-appointment of Mrs. Shilpa Amit Mahajan as a director retiring by rotation will be considered.
The meeting agenda also includes the ratification of remuneration for Cost Auditors for FY 2026-27, amounting to ₹1,25,000 per annum. Furthermore, the company seeks approval for material related party transactions. This includes transactions with Controp-Paras Technologies Private Limited, an associate company, for an aggregate amount up to ₹450 crore, and with Paras Anti-Drone Technologies Private Limited, a subsidiary company, for an aggregate amount up to ₹150 crore. These transactions are to be conducted at arm's length and in the ordinary course of business, covering supply of goods, services, materials, technologies, and other related party transactions, including potential loans or corporate guarantees.
The cut-off date for determining the eligibility of members to vote electronically on the resolutions at the 17th AGM is Friday, September 04, 2026. Remote e-voting will commence on Tuesday, September 08, 2026, and conclude on Thursday, September 10, 2026.
What to do with a filing like this
Paras Defence and Space 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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See the model portfoliosA plain-language summary of a public exchange filing by Paras Defence and Space Technologies Limited. Read the original for the full detail.