Swaraj Engines announces 40th AGM on July 20, 2026, proposes ₹110 dividend
Swaraj Engines Limited will hold its 40th AGM on July 20, 2026, via video conference. The company proposes a dividend of ₹110 per share (1100%), totaling ₹133.65 crores. The AGM will also address the re-appointment of two directors and ratify cost auditor remuneration. The record date for dividend entitlement is July 3, 2026.
The announcement details the upcoming AGM and a significant dividend payout, which is material information for shareholders. The re-appointment of directors and ratification of auditor remuneration are standard corporate governance procedures.
The announcement is positive due to the proposed dividend payment and the clear schedule for the AGM, indicating stable operations and shareholder returns.
Swaraj Engines Limited has announced its 40th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 12:30 P.M. IST. The meeting will be conducted through Video Conferencing / Other Audio Visual Means. The company will consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors.
Furthermore, the Board of Directors has recommended a dividend of ₹110 per equity share (1100%) for the Financial Year ended March 31, 2026. This dividend, amounting to ₹133.65 crores, will be distributed out of the profits for the said financial year.
The AGM agenda also includes the re-appointment of Mr. Puneet Renjhen and Mr. Devjit Sarkar as Directors, as they retire by rotation and are eligible for re-appointment. Additionally, the company will seek ratification of the remuneration to M/s SDM & Associates as Cost Auditors for the Financial Year ending March 31, 2027.
The company has also provided detailed information regarding the financial performance for the last ten years, highlighting key performance indicators such as Net Operating Revenue, Profit After Tax (PAT), Book Value Per Share, and Earning Per Share (EPS). The Annual Report for FY 2025-26, including the AGM notice, has been submitted to the stock exchanges and uploaded on the company's website. A record date of July 3, 2026, has been fixed to determine entitlement for the proposed dividend.
What to do with a filing like this
Swaraj Engines 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 Swaraj Engines Limited. Read the original for the full detail.