Prakash Industries Announces 45th AGM on Sep 30, 2026, Sets Record Date for Dividend
Prakash Industries will hold its 45th AGM on Sep 30, 2026, via VC/OAVM. Remote e-voting is available from Sep 27-29, 2026. The record date for e-voting is Sep 23, 2026. A final dividend of ₹1.80 per share for FY26 will be paid, with a record date of Sep 16, 2026.
The announcement pertains to standard corporate governance procedures like the AGM and dividend record date, which are predictable events and do not represent a material change in the company's operations or financial standing.
The announcement is routine in nature, providing information about the upcoming AGM and record date for dividend. It does not contain any new financial performance data or strategic changes that would significantly alter the company's outlook.
Prakash Industries Limited has announced that its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI. The company is providing members with the facility to cast their votes remotely through e-voting via CDSL. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m. The record date for determining eligibility for remote e-voting is Wednesday, September 23, 2026. Members who have already voted remotely can still attend the AGM but cannot vote again.
Furthermore, Prakash Industries has fixed Wednesday, September 16, 2026, as the Record Date to determine eligibility for the final dividend of ₹1.80 per equity share (18%) for the financial year 2025-26. This dividend was recommended by the Board of Directors during their meeting on May 22, 2026.
What to do with a filing like this
Prakash Industries 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 Prakash Industries Limited. Read the original for the full detail.