Thermax Limited holds 45th AGM on July 30, 2026, transacts business.
Thermax Limited held its 45th AGM on July 30, 2026, transacting key business including approving FY26 financial statements and declaring a ₹20 per share dividend. The meeting also addressed director appointments and auditor remuneration.
The AGM is a regular annual event. The dividend declaration is a standard financial outcome, and other resolutions are routine corporate governance matters.
The announcement is a routine update about the Annual General Meeting and the business transacted, with no significant positive or negative developments disclosed.
Thermax Limited convened its 45th Annual General Meeting (AGM) on Thursday, July 30, 2026, at 4:30 p.m. IST, conducted via Video Conferencing (VC) in compliance with MCA and SEBI circulars. Mrs. Meher Pudumjee, Chairperson, presided over the meeting, which was attended by all directors and key management personnel.
The meeting included a presentation on the company's business performance for FY2025-26 and highlights of the financial results for the quarter ended June 30, 2026. Shareholders were provided with an opportunity to ask questions, which the Chairperson addressed.
Key business transacted included the approval of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the declaration of a total dividend of ₹20 per equity share (1000%) for FY2025-26 (including a ₹6 special dividend), the re-appointment of Mr. Ashish Bhandari who retired by rotation, and the ratification of remuneration for Cost Accountants. Additionally, Dr. Ravi Shankar Gopinath was considered for re-appointment as Non-Executive, Independent Director.
The company had facilitated e-voting for all resolutions, both remotely and during the meeting. The AGM commenced at 4:30 p.m. IST and concluded at 5:55 p.m. IST. The voting results will be intimated to the stock exchanges and published on the company's website.
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Thermax 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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Thermax Limited. Read the original for the full detail.