Voltas 72nd Annual General Meeting and Dividend Announcement

Voltas Limited has scheduled its 72nd Annual General Meeting for June 30, 2026. The meeting will be conducted via video conferencing to approve key financial matters, including the recommended 400% dividend of ₹4 per share for the 2025-26 financial year. The company has designated June 12, 2026, as the record date to determine shareholder eligibility for the payout, with distribution expected on or after July 3, 2026.

Upcoming Annual General Meeting

Voltas Limited will host its 72nd Annual General Meeting (AGM) on Tuesday, June 30, 2026, at 3:00 p.m. IST. In a commitment to accessibility and safety, the proceedings will be conducted exclusively through Video Conferencing and Other Audio Visual Means, allowing shareholders to participate remotely.

Dividend Payout Details

The Board of Directors has recommended a significant dividend of 400%, amounting to ₹4 per equity share (face value of ₹1 each) for the financial year 2025-26. This proposal is subject to final approval by shareholders during the upcoming AGM.

Key Dates for Shareholders

To ensure proper processing of the dividend, the company has established the following important timeline for investors:

  • Record Date: Friday, June 12, 2026 (Date for determining member eligibility).
  • Dividend Payment Date: On or after July 3, 2026.

Please note that all dividend payments will be subject to applicable Tax Deduction at Source (TDS) as per prevailing statutory requirements.

Source: BSE

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