Olectra Greentech Ltd (OLECTRA) — Board Meeting | 31 August 2026 (2 announcements)

Olectra Greentech Limited convened its 26th Annual General Meeting on 29 May 2026, approving key resolutions including the adoption of FY2025-26 financial statements, declaration of a final dividend of ₹0.60 per equity share (face value ₹4), reappointment of Director P.V. Krishna Reddy (DIN: 01815061), ratification of cost audit remuneration of ₹2,00,000 to M/s EVS & Associates, and approval of related party transactions with MEIL and its group companies. The meeting, conducted virtually via Video Conferencing/OAVM as permitted by MCA Circular No. 03/2025, included detailed disclosures on shareholder voting procedures, e-voting mechanisms, and mandatory dematerialization of shares with a deadline of 4 February 2027. Shareholders must provide PAN, KYC, and nomination details to avoid frozen demat accounts. The Board recommended reappointment of Mr. P.V. Krishna Reddy and approved all resolutions for shareholder ratification. The filing also outlined procedures for e-voting via CDSL/NSDL portals, with helpdesk contacts provided for technical issues. No material changes were noted in financials versus prior period, and no forward guidance was provided beyond routine operational continuity.

Olectra Greentech announced a book closure from September 20 to 26, 2026, to determine shareholders eligible for its annual general meeting and to pay a final dividend of Rs. 0.60 per share, representing 15% of face value, contingent on shareholder approval at the AGM.