Indus Towers Limited announced its 20th Annual General Meeting (AGM) to be held on Wednesday, August 19, 2026, at 02:30 p.m. IST. The meeting will be conducted via Video Conferencing. The company has also released its Integrated Annual Report for FY 2025-26, which includes financial statements and other key disclosures. Members are eligible for remote e-voting from August 15 to August 18, 2026. The record date for determining voting rights and dividend eligibility is August 12, 2026.
20th Annual General Meeting Details
Indus Towers Limited has announced its 20th Annual General Meeting (AGM) for its Members. The meeting is scheduled to be held on Wednesday, August 19, 2026, at 02:30 p.m. IST. For the convenience of its Members, the AGM will be conducted entirely through Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM).
Integrated Annual Report 2025-26
The Company has also released its Integrated Annual Report for the financial year ended March 31, 2026. This report includes the Annual Financial Statements, the Board’s Report, and other relevant documents. The Integrated Annual Report is available on the company’s website, the websites of the e-voting service provider (NSDL), and the stock exchanges (NSE and BSE).
E-voting and AGM Participation
Members are provided with the facility of remote e-voting and e-voting during the AGM. The remote e-voting period will commence on Saturday, August 15, 2026, at 9:00 a.m. IST and will conclude on Tuesday, August 18, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is Wednesday, August 12, 2026. Members are encouraged to update their email addresses and mobile numbers for seamless access to these facilities.
Dividend Recommendation
The Board of Directors has recommended a final dividend of ₹14/- per equity share (140% of face value) for the financial year ended March 31, 2026. This dividend is subject to the approval of the Members at the upcoming AGM and will be paid within 30 days of its declaration.
Source: BSE
