Shankara Buildpro Limited (BUILDPRO) — Board Meeting

📢 Key Event
AGM to approve FY2026 financials, ₹5 dividend, director re-appointments, and key managerial remuneration increases

🔄 What Changed
Remuneration increases for three directors and special resolutions for their approval

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote electronically by July 1 to approve director appointments and remuneration packages affecting governance and compensation

Shankara Buildpro Limited announced its 3rd AGM on July 2, 2026, via video conferencing, where shareholders will approve the FY2026 audited financial statements, declare a final dividend of ₹5 per share, re-appoint Whole-time Director C. Ravikumar, and sanction remuneration increases for Managing Director Sukumar Srinivas, Whole-time Director C. Ravikumar, and Director Dhananjay Mirlay Srinivas. The meeting will be conducted electronically with mandatory e-voting through NSDL, CDSL, or KFintech portals between June 29 and July 1, 2026, requiring updated KYC and email registration. Special resolutions will formalize remuneration packages totaling up to ₹78 million annually for key directors, with disclosures confirming no conflicts of interest except familial ties. Shareholders must update demat details and submit Form ISR-1 for dividend claims, while unclaimed dividends may transfer to IEPF after seven years of inactivity.

📄 View Original Announcement (PDF)

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