Roto Pumps Ltd to hold 51st AGM on Sep 29, 2026, to consider FY26 results and dividend
Roto Pumps Limited will hold its 51st AGM on September 29, 2026, via VC/OAVM. The meeting will approve the FY26 audited financial statements and a final dividend of ₹ 0.19 per equity share. The AGM will also address the re-appointment of a director and the appointment of branch auditors for overseas offices.
The AGM is a significant corporate event where shareholders vote on key matters like financial results, dividends, and director appointments. The dividend declaration and the re-appointment of a director are material to shareholders.
The announcement is a routine procedural notice regarding the Annual General Meeting, including financial statement adoption and dividend approval. It does not contain significant new financial performance data or strategic shifts that would strongly influence sentiment.
Roto Pumps Limited has announced that its 51st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The AGM will consider the audited financial statements, including consolidated financial statements, for the financial year ended March 31, 2026. Additionally, the members will be asked to approve a final dividend of ₹ 0.19 per equity share for the financial year ended March 31, 2026. The Board had recommended this dividend on May 27, 2026.
Other businesses to be transacted include the re-appointment of Mr. Anurag Gupta, who retires by rotation, and the appointment of Branch Auditors for the company's overseas branches for the financial year ending March 31, 2027. The remuneration payable to the Cost Auditor for the financial year ending March 31, 2027, will also be ratified.
The notice of the AGM, along with the annual report for FY2025-26, has been uploaded on the company's website and the websites of BSE and NSE. The company has provided facilities for remote e-voting, which will commence on September 26, 2026, and conclude on September 28, 2026. The record date for determining the eligibility of members for voting is September 22, 2026. The register of members and share transfer books will remain closed from September 22, 2026, to September 29, 2026, for the AGM and dividend payment.
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Roto Pumps 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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