The Board of Directors of ABB India Limited approved a final dividend recommendation of Rs. 29.59 per share (1480%) for the financial year ended December 31, 2025. The Board also convened the 76th Annual General Meeting (AGM) for Saturday, May 09, 2026. The record date for determining eligibility for the dividend payment has been set as May 02, 2026.
Key Board Resolutions for FY 2025
The Board of Directors of ABB India Limited met on February 19, 2026, and approved several key proposals concerning shareholder returns and the upcoming Annual General Meeting. The primary resolution concerned the final dividend recommendation for the financial year ending December 31, 2025.
Dividend Recommendation Details
The Board has recommended a final dividend of Rs. 29.59 per share, which equates to (1480%) on the fully paid-up equity shares of face value of Rs. 2/- each. This recommendation is subject to the necessary approval from the shareholders during the forthcoming Annual General Meeting.
Annual General Meeting (AGM) Schedule
The 76th Annual General Meeting of the Company has been scheduled to take place on Saturday, May 09, 2026, commencing at 11:00 A.M. (IST). The venue for the meeting will be the registered office located at Disha, Peenya Industrial Area IV, Bengaluru.
Record Date and Closure Details
To facilitate the AGM and the potential dividend payment, the Register of Members and Share Transfer Books will remain closed from May 03, 2026, to May 09, 2026, inclusive of both dates.
The record date for entitlement to the dividend payment has been fixed as the close of business hours on May 02, 2026. If declared, the dividend will be paid/dispatched after May 09, 2026, to shareholders of record as of the specified date, covering both physical and electronic holdings.
Source: BSE
