Quality Power Electrical Equipments Ltd (QPOWER) — Board Meeting | 5 September 2026(3 announcements)

The 25th Annual General Meeting of Quality Power Electrical Equipments Ltd is scheduled for 29 September 2026 at 4.00 p.m. IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a dividend of ₹1 per equity share, and reappointing directors including Bharanidharan Pandyan, Thalavaidurai Pandyan, Chitra Pandyan, Mahesh Saralaya, and Sadayandi Ramesh. Special resolutions cover remuneration of directors and cost auditors. Remote e-voting and virtual participation facilities are provided under SEBI and MCA guidelines.

The company announced a record date of September 22, 2026 for its 25th Annual General Meeting and final dividend approval, with book closure from September 23 to 29, 2026. Dividend payment will occur within 30 days of declaration, on or before October 28, 2026. Shareholders registered by the record date will receive the dividend.

The company announced a record date of September 22, 2026, for its 25th Annual General Meeting and dividend, with book closure from September 23 to 29, 2026. The final dividend, if approved at the AGM on September 29, will be paid on or before October 28, 2026, within 30 days of declaration. This compliance filing under SEBI LODR informs shareholders of the upcoming AGM and dividend process.