Rupa & Company Holds 41st AGM on Sep 18, 2026; Approves Dividend
Rupa & Company Limited conducted its 41st AGM on September 18, 2026. Key approvals included the financial statements for FY26 and a 300% dividend (₹3 per share). Director re-appointments and remuneration revisions were also approved. The AGM was held via VC/OAVM.
The AGM proceedings, including dividend approval and director re-appointments, are important for corporate governance and shareholder returns, thus having a medium impact.
The announcement details the proceedings of the Annual General Meeting, including routine business like director re-appointments and dividend declaration. There are no significant positive or negative financial results or strategic shifts mentioned in this specific announcement.
Rupa & Company Limited held its 41st Annual General Meeting (AGM) on Friday, September 18, 2026, through Video Conferencing/Other Audio Visual Means. The meeting, which commenced at 11:30 a.m. IST and concluded at 12:46 p.m. IST, was chaired by Mr. Kunj Bihari Agarwal, Managing Director, in the absence of Chairman Mr. Prahlad Rai Agarwala.
The AGM agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the declaration of a dividend of 300% (₹3 per equity share), and the re-appointment of directors. Specifically, Mr. Prahalad Rai Agarwala and Mr. Niraj Kabra were considered for re-appointment under ordinary business. Special business included the re-appointment of Mr. Vikash Agarwal as Whole-time Director for five years from May 23, 2027, and the re-appointment of Mr. Sunil Rewachand Chandiramani as Independent Director for a second term of five years from May 23, 2027. Additionally, revisions to the terms of remuneration for Mr. Niraj Kabra were approved.
The company also informed about the sad demise of Independent Director Mr. Ashok Bhandari on August 03, 2026. The company provided remote e-voting facilities from September 15 to September 17, 2026, and e-voting was also available during the AGM. Twelve members raised queries, which were addressed by the Chief Financial Officer, Mr. Sumit Khowala. The voting results and the Scrutinizer’s Report will be submitted separately.
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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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