Redington Limited Holds 33rd AGM on July 29, 2026; Approves Dividend
Redington Limited held its 33rd AGM on July 29, 2026. Key resolutions included adopting FY26 financial statements and declaring a ₹6.00 per share dividend. Appointments and re-appointments of directors and auditors were also approved. The meeting concluded with e-voting results due within two working days.
The announcement pertains to the Annual General Meeting and the approval of routine corporate actions like financial statement adoption and dividend declaration. These events are standard for listed companies and do not introduce significant new information that would substantially impact the company's stock or operations.
The announcement details the proceedings of the Annual General Meeting, including the approval of financial statements and dividend declaration, which are routine corporate events. No exceptional positive or negative news is presented.
Redington Limited convened its 33rd Annual General Meeting (AGM) on Wednesday, July 29, 2026, commencing at 11:00 AM IST. The meeting was conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM) in compliance with regulations from the Ministry of Corporate Affairs and SEBI.
During the AGM, chaired by Prof. J. Ramachandran, members approved the adoption of audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A dividend of ₹6.00 per equity share (300% of face value) for the same financial year was also declared. Key appointments and re-appointments were transacted, including the re-appointment of Mr. S. V. Krishnan as Director and Whole-Time Director (Finance Director), the appointment of Mr. Ajay Rotti Jayathirtha as a Non-Executive Independent Director, and the appointment of M/s Deloitte & Touche LLP as Auditors for the Singapore Branch Office for FY 2026-27.
The meeting concluded at 11:55 AM IST, with the results of the e-voting to be announced within two working days and posted on the company's website.
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Redington 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 Redington Limited. Read the original for the full detail.