Sharda Motor Industries Ltd. has announced its 41st Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 12:00 Noon IST. The agenda includes adopting financial statements, declaring a final dividend, and re-appointing directors. The company also detailed the e-voting period from September 21-23, 2026, and the record date for dividend entitlement as September 18, 2026.
Sharda Motor Industries Ltd. Announces 41st Annual General Meeting
Sharda Motor Industries Ltd. has officially announced the convening of its 41st Annual General Meeting (AGM). The meeting is scheduled to take place virtually on Thursday, September 24, 2026, commencing at 12:00 Noon IST. This virtual format will allow shareholders to participate via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Agenda Items
The AGM will address several critical business matters. Shareholders will be asked to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A significant item on the agenda is the declaration of a final dividend for the financial year 2025-26, proposed at Rs. 20/- per equity share. Additionally, the re-appointment of Shri Kishan N Parikh and Shri Ajay Relan as Directors is proposed.
E-voting and Record Dates
The company has set a Record Date of Friday, September 18, 2026, for determining the entitlement of shareholders to the proposed final dividend. Shareholders will have the opportunity to exercise their voting rights through both remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 A.M. IST and conclude on Wednesday, September 23, 2026, at 5:00 P.M. IST.
The notice also provides detailed instructions for shareholders on how to participate in the virtual meeting and cast their votes electronically, catering to both demat and physical shareholders.
Source: BSE
