Divyashakti Ltd (526315) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
35th AGM to approve FY2025-26 results, declare dividend, and sanction ₹80 crores related party transactions
🔄 What Changed
₹80 crores related party transactions requiring approval
🔮 What's Next
None
💡 Investor Takeaway
Shareholders must approve material transactions that may impact financials and dividend sustainability

Divyashakti Ltd's 35th AGM on 28 September 2026 will approve FY2025-26 audited results, declare a ₹1.00 per share (10%) final dividend, reappoint Director Anuradha Anne, and seek shareholder approval for ₹80 crores in related party transactions with Cosmos Granite entities. The meeting will be held virtually via video conference with e-voting available from 24-27 September 2026, requiring shareholder participation to endorse material transactions and dividend entitlements.

📄 View Original Announcement (PDF)

About Divyashakti Ltd (526315)

Consumer Durables · Consumer Durables · Listed on BSE

Market Cap: ₹50.05 Cr P/E: 157.2 ROE: 0.2% ROCE: 0.3% Div Yield: 2.05%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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