Poddar Pigments Ltd. Announces 35th AGM on Sep 21, 2026, Recommends ₹4 Dividend
Poddar Pigments Limited will hold its 35th AGM on September 21, 2026, via VC/OAVM. The Board recommended a final dividend of ₹4 per equity share for FY26, subject to shareholder approval. September 14, 2026, is the record date for the dividend. Remote e-voting will be open from September 18-20, 2026.
The announcement is a standard procedural notice for an AGM and dividend recommendation, which is a common occurrence for listed companies. It does not contain any material business or financial updates that would significantly impact the company's valuation or operations.
The announcement is a routine corporate communication regarding the AGM and dividend recommendation, with no significant positive or negative financial news.
Poddar Pigments Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has published a notice regarding this in the Business Standard (English) and Nafa Nuksan (Hindi) newspapers on August 28, 2026.
The Board of Directors, in its meeting on May 15, 2026, recommended a final dividend of ₹4 per equity share of ₹10 each for the financial year 2025-26. This dividend is subject to the approval of shareholders at the upcoming 35th AGM.
The company has fixed Monday, September 14, 2026, as the 'Record Date' to determine the entitlement of members for the dividend, if approved. The dividend, if approved, will be paid on or before October 20, 2026.
Furthermore, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, both days inclusive. The company has engaged the services of CDSL for conducting remote e-voting and e-voting during the AGM, in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The remote e-voting period will commence from Friday, September 18, 2026, at 9:00 AM IST and will end on Sunday, September 20, 2026, at 5:00 PM IST. Shareholders whose names appear in the register of members or beneficial owners as of the cut-off date, September 14, 2026, are eligible to participate in the remote e-voting and e-voting during the AGM.
A plain-language summary of a public exchange filing by Poddar Pigments Limited. Read the original for the full detail.