Atul Limited (ATUL) — Board Meeting

📢 Key Event
Atul Limited's 49th AGM scheduled for July 31, 2026 via video conference

🔄 What Changed
Reappointment of Samveg Lalbhai as Managing Director for five years

🔮 What's Next
Reappointment of Samveg Lalbhai as Managing Director for five years

💡 Investor Takeaway
Shareholders must register by July 24 to participate in remote e-voting and claim dividend eligibility by July 17, 2026.

Atul Limited will hold its 49th AGM on July 31, 2026 via video conference, featuring approval of audited financials, dividend declaration, and reappointment of Samveg Lalbhai as Managing Director for five years. Shareholders must register by July 24 to vote remotely between July 28-30, with e-voting instructions provided. Record date for dividend eligibility is July 17, 2026, and unclaimed dividends from FY2019 will transfer to IEPF on July 30, 2026, at 150% of declared rates. Technical requirements include HD webcams and stable internet, with speaker registration closing seven days prior. The filing details TDS at 10% under Section 393(1) of the Income Tax Act 2025 and DTAA compliance for non-resident shareholders.

📄 View Original Announcement (PDF)

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