Dixon Technologies (India) Limited has announced its 33rd Annual General Meeting (AGM), scheduled for Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company also informed that the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive, for the purpose of payment of final dividend for the financial year ended March 31, 2026. The proposed final dividend is Rs. 10/- per equity share.
Dixon Technologies Announces 33rd AGM Details
Dixon Technologies (India) Limited has officially announced the schedule for its 33rd Annual General Meeting (AGM). The meeting is set to take place on Monday, September 28, 2026, commencing at 11:00 AM IST. In adherence to current regulations and to ensure broader participation, the AGM will be conducted entirely through a Video Conferencing/Other Audio Visual Means (VC/OAVM) facility.
Record Date and Dividend Information
In preparation for the AGM and the declaration of dividends, the company has set the Record Date as Monday, September 21, 2026. Consequently, the Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is specifically for the purpose of determining the entitlement of shareholders for the payment of the final dividend for the financial year ended March 31, 2026. The Board of Directors has recommended a final dividend of Rs. 10/- per equity share, representing a 500% payout on the face value of Rs. 2/- per share, subject to shareholder approval at the AGM.
E-voting and AGM Participation
The company has also provided crucial details for shareholders wishing to participate and vote remotely. The remote e-voting period will commence on Friday, September 25, 2026, at 09:00 AM IST and will conclude on Sunday, September 27, 2026, at 05:00 PM IST. Instructions for participating in the AGM via VC/OAVM and casting votes electronically are available in the notice and on the company’s website.
Source: BSE
