Poddar Pigments Ltd. to hold 35th AGM on Sept 21, 2026; proposes ₹4 dividend
Poddar Pigments Limited will hold its 35th AGM on September 21, 2026, via VC/OAVM. The company proposes a final dividend of ₹4 per equity share for FY25-26. Shri Gaurav Goenka is set for re-appointment as Joint Managing Director & CEO. E-voting is open from Sept 18-20, 2026.
The AGM notice is a significant corporate event that shareholders need to be aware of, especially concerning the dividend declaration and director re-appointment. This impacts shareholder engagement and corporate governance.
The announcement is a routine notice about the Annual General Meeting, including standard business items like financial statement adoption, dividend declaration, and director re-appointment. While the dividend is a positive aspect, the overall nature of the announcement is procedural.
Poddar Pigments Limited has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM) facility.
During the AGM, the company will seek approval for the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and the Auditors. A significant agenda item is the declaration of a final dividend of ₹4 per equity share for the financial year 2025-26. Additionally, the company will propose the re-appointment of Shri Gaurav Goenka, Joint Managing Director and Chief Executive Officer, who is retiring by rotation. The remuneration of Cost Auditors for the financial year 2026-27 will also be ratified.
The notice period for e-voting will commence on Friday, September 18, 2026, at 9:00 AM IST and conclude on Sunday, September 20, 2026, at 5:00 PM IST. The cut-off date for determining voting rights is Monday, September 14, 2026. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, inclusive.
What to do with a filing like this
Poddar Pigments 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 Poddar Pigments Limited. Read the original for the full detail.