Shakti Pumps (India) Limited has announced that a meeting of its Board of Directors is scheduled for May 7, 2026. The board will convene via video conferencing to review the company’s financial performance for the quarter and fiscal year ending March 31, 2026. Additionally, the meeting will address dividend recommendations, the logistics for the upcoming 31st Annual General Meeting, and the approval of various key corporate reports for the 2026-27 fiscal cycle.
Upcoming Board Meeting Agenda
Shakti Pumps (India) Limited will hold its Board of Directors meeting on May 7, 2026. The primary objective of this session is to consider and approve the Audited Consolidated and Standalone Financial Results for the fiscal year ended March 31, 2026, alongside the corresponding Auditor’s Report.
Dividend and Annual General Meeting
During the meeting, the board will evaluate and recommend a final dividend for shareholders for the financial year concluded on March 31, 2026. Furthermore, the directors will finalize the logistical details—including day, date, time, and venue—for the company’s 31st Annual General Meeting (AGM) and approve the notice to be dispatched to stakeholders.
Strategic Reporting and Governance
The board will also focus on approving critical annual governance documents. This includes the Board Report, Corporate Governance Report, Management Discussion and Analysis Report, and the Business Responsibility and Sustainability Report for the fiscal year 2026.
Trading Window Restrictions
The company has confirmed that the trading window for securities has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the official publication of the financial results on May 7, 2026.
Source: BSE
