Sandur Manganese & Iron Ores to hold 72nd AGM on Aug 19, 2026; Declares Final Dividend
Sandur Manganese & Iron Ores Limited will hold its 72nd AGM on August 19, 2026, via VC/OAVM. The company proposes a final dividend of ₹0.50 per share. Key appointments include T. R. Raghunandan and Pankajam Sridevi as directors. E-voting is available from August 16-18, 2026.
The AGM notice covers routine annual business including financial statement adoption, dividend declaration, and director appointments. The dividend amount is relatively small, and the director appointments are standard corporate governance procedures, hence the impact is assessed as medium.
The announcement is a routine notice for an Annual General Meeting and dividend declaration. While the dividend is positive, the appointments and financial statement adoption are standard procedures, leading to a neutral sentiment.
Sandur Manganese & Iron Ores Limited has announced that its 72nd Annual General Meeting (AGM) will be held on Wednesday, 19 August 2026, at 11:00 a.m. IST, through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The meeting will cover the adoption of audited standalone and consolidated financial statements for the financial year ended 31 March 2026. Shareholders will also consider the declaration of a final dividend of ₹0.50 per Equity Share (face value of ₹10 each).
Key agenda items include the re-appointment of Mohammed Abdul Saleem as a Director liable to retire by rotation. Additionally, the appointment of T. R. Raghunandan as an Independent Director for a term of 5 years from 9 July 2026 to 8 July 2031 and the appointment of Pankajam Sridevi as a Director and Independent Director for a term of 5 years from 10 July 2026 to 9 July 2031 will be proposed.
The remuneration payable to M/s. Kamalakara & Co., Cost Auditor, for the financial year 2026-27, amounting to ₹3 lakh plus applicable taxes, will also be ratified.
The e-voting facility for members will commence on 16 August 2026 at 9:00 a.m. IST and conclude on 18 August 2026 at 5:00 p.m. IST. The cut-off date for determining voting eligibility is 12 August 2026.
What to do with a filing like this
Sandur Manganese & Iron Ores 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 Sandur Manganese & Iron Ores Limited. Read the original for the full detail.