Geekay Wires (GEEKAYWIRE) — Corporate Action

📢 Key Event
Board fixes AGM date, recommends dividend, sets record date

🔄 What Changed
Record date set for September 2, 2026; dividend of Rs. 0.35 per share proposed; reappointments of director and independent director approved

🔮 What's Next
AGM scheduled for September 9, 2026; e-voting period from September 6 to 12, 2026

💡 Investor Takeaway
Shareholders must approve the dividend and reappointments at the upcoming AGM, which determines final payout and governance continuity.

Geekay Wires Limited announced its 37th Annual General Meeting will be held on September 9, 2026 at 10:30 AM via video conference, approved a final dividend of Rs. 0.35 per share for FY 2025-26 subject to shareholder approval, fixed the record date as September 2, 2026 for dividend entitlement, reappointed retiring director Anuj Kandoi and independent director Bhagwan Dass Bhankhor for second terms, appointed CS Kashinath Sahu as scrutinizer for e-voting, and set the register closure from September 3 to 5, 2026.

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About Geekay Wires Limited (GEEKAYWIRE)

Capital Goods · Industrial Products · Listed on NSE

Market Cap: ₹278.96 Cr P/E: 9.1

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

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