SPIC Announces 55th AGM on Sep 28; Dividend of 20% Proposed
SPIC will hold its 55th AGM on Sep 28, 2026, via VC/OAVM. A 20% dividend for FY25-26 is proposed. The record date for voting is Sep 21, 2026, with remote e-voting from Sep 23-27, 2026.
The AGM and dividend announcement are important for shareholders, impacting their voting rights and potential income, thus having a medium impact.
The announcement is a routine corporate filing regarding the AGM and dividend, with no significant positive or negative financial news.
Southern Petrochemical Industries Corporation Limited (SPIC) has announced its 55th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 2:00 PM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has published a notice to its shareholders regarding the AGM, detailing e-voting procedures, closure of the Register of Members/Share Transfer Books, and the cut-off date. The dispatch of the Annual Report for the financial year 2025-26 was completed via email on September 4, 2026. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The Record Date for determining eligibility for remote e-voting or e-voting during the AGM is Monday, September 21, 2026. The remote e-voting period will commence on Wednesday, September 23, 2026, at 9:00 AM IST and conclude on Sunday, September 27, 2026, at 5:00 PM IST. The Board of Directors has recommended a dividend of 20% for the financial year 2025-26, which will be paid to shareholders holding shares in physical form on September 28, 2026, and to those holding shares in electronic form as of September 21, 2026, subject to approval at the AGM and deduction of applicable taxes.
What to do with a filing like this
Southern Petrochemicals Industries Corporation 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 Southern Petrochemicals Industries Corporation Limited. Read the original for the full detail.