Rupa & Company Announces 41st AGM on Sep 18, 2026, Recommends 300% Dividend
Rupa & Company Limited will hold its 41st AGM on September 18, 2026, via VC/OAVM. Shareholders will vote on a proposed 300% dividend (₹3 per share) for FY25-26. The meeting also includes re-appointments of directors and approval of remuneration changes. Remote e-voting is open from September 15-17, 2026.
The AGM agenda includes several significant items such as dividend approval and director re-appointments, which can influence shareholder decisions and company governance.
The announcement includes a proposed dividend and re-appointments of directors, which are generally viewed positively by shareholders.
Rupa & Company Limited has announced its 41st Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 11:30 a.m. IST, to be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM). The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26.
Key proposals at the AGM include the declaration of a dividend of 300%, amounting to ₹3 per equity share, for the Financial Year ended March 31, 2026, subject to shareholder approval. The Board has recommended this dividend, and Friday, September 11, 2026, has been fixed as the record date for determining entitlement.
Furthermore, the AGM will address the re-appointment of directors and the approval of remuneration. Mr. Prahalad Rai Agarwala and Mr. Niraj Kabra are set for re-appointment after retiring by rotation. Mr. Vikash Agarwal's re-appointment as Whole-time Director for a further period of five years from May 23, 2027, to May 22, 2032, will be considered, along with fixing his remuneration. The re-appointment of Mr. Sunil Rewachand Chandiramani as an Independent Director for a second term of five years (May 23, 2027, to May 22, 2032) will also be voted upon.
Additionally, the meeting will consider the revision in the terms of remuneration for Mr. Niraj Kabra, Executive Director, up to an overall limit of ₹55,00,000 per annum, effective from April 01, 2026, for the remaining period of his current tenure until February 11, 2028.
The remote e-voting period for the AGM will commence on Tuesday, September 15, 2026, at 9:00 a.m. IST and conclude on Thursday, September 17, 2026, at 5:00 p.m. IST. Members entitled to vote are those whose names appear in the Register of Members or Beneficial Owners as of Friday, September 11, 2026.
What to do with a filing like this
Rupa & Company 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 Rupa & Company Limited. Read the original for the full detail.