Shankara Buildpro Announces 3rd AGM on July 2, 2026, to Consider FY26 Results & Final Dividend
Shankara Buildpro Limited will hold its 3rd Annual General Meeting on July 2, 2026. The agenda includes adopting FY26 audited financial statements and declaring a final dividend of ₹5 per share. Key management remuneration increases and the appointment of a Secretarial Auditor for five years are also proposed. E-voting is open from June 29 to July 1, 2026.
The AGM agenda covers important corporate governance matters, including financial results, dividend payout, director appointments, and remuneration. These decisions can influence shareholder confidence and the company's operational direction.
The announcement is a routine corporate event (AGM) detailing financial statement adoption, dividend declaration, and director re-appointments and remuneration adjustments. It does not contain information that significantly alters the company's financial outlook or market position.
Shankara Buildpro Limited has announced its 3rd Annual General Meeting (AGM) will be held on Thursday, July 2, 2026, at 11:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will focus on transacting several key businesses. Ordinary Business includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports.
Furthermore, the declaration of a final dividend of ₹5 per equity share of ₹10 each for the financial year ended March 31, 2026, is on the agenda. The meeting will also address the re-appointment of Mr. C. Ravikumar as a Director who retires by rotation. Special Businesses include seeking member approval for increases in the remuneration of Mr. Sukumar Srinivas (Managing Director), Mr. C. Ravikumar (Whole-time Director), and Mr. Dhananjay Mirlay Srinivas (Whole-time Director). The appointment of Mr. K. Jayachandran as Secretarial Auditor for a term of five years from FY 2026-27 to FY 2030-31 will also be considered.
The Register of Members and Share Transfer Books will remain closed from June 25, 2026, to July 2, 2026, for determining entitlement to the dividend and for the AGM. Remote e-voting will commence on June 29, 2026, at 9:00 a.m. IST and conclude on July 1, 2026, at 5:00 p.m. IST. The company has provided detailed instructions for shareholders to participate in the e-voting process and the virtual AGM.
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Shankara Buildpro 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 Shankara Buildpro Limited. Read the original for the full detail.