Power Mech Projects Limited has announced the record date for its upcoming Annual General Meeting (AGM) and the determination of entitlement for its final dividend for the financial year ended March 31, 2026. The record date has been fixed for Thursday, September 10, 2026, aligning with the AGM scheduled for Thursday, September 17, 2026. Final dividend, if approved, will be paid within 30 days of shareholder approval.
Key Dates Announced for AGM and Dividend
Power Mech Projects Limited has officially set the record date for shareholders who will be entitled to receive the company’s final dividend for the financial year that concluded on March 31, 2026. This record date is also crucial for determining eligibility to attend and vote at the upcoming 27th Annual General Meeting (AGM).
Record Date and AGM Details
The designated record date is Thursday, September 10, 2026. The company’s AGM will be held on Thursday, September 17, 2026, commencing at 9:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with current practices for shareholder engagement.
Dividend Payout Information
The final dividend, recommended by the Board of Directors, is subject to the approval of shareholders during the AGM. If approved, the dividend will be paid or dispatched within 30 days from the date of approval by the shareholders. This announcement follows a Board meeting outcome where the dividend recommendation was made.
The company has duly informed the stock exchanges regarding these important dates, ensuring transparency and compliance with regulatory requirements for listed entities.
Source: BSE
