Sahyadri (SAHYADRI) — Board Meeting

📢 Key Event
32nd AGM held via VC with voting on six resolutions

🔄 What Changed
Adoption of audited financial statements and declaration of Rs.1.5 dividend

🔮 What's Next
No forward guidance provided

💡 Investor Takeaway
Shareholders approved key governance and financial decisions including dividend payout and director appointments.

Sahyadri Industries Limited held its 32nd Annual General Meeting on 17th August 2026 via video conferencing. Shareholders voted on six resolutions including adoption of audited financial statements, appointment of a new director, declaration of a final dividend of Rs.1.5 per share, ratification of cost auditor remuneration, reappointment of the statutory auditor, and reappointment of an independent director. Voting was conducted through remote e-voting and electronic voting systems with NSDL as the depositary. The meeting recorded 10,638 shareholders on the record date of 10th August 2026, with participation from promoters, public institutions, and retail investors. All resolutions were passed with majority support.

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About Sahyadri Industries Limited (SAHYADRI)

Construction Materials · Cement - Products · Listed on NSE

Market Cap: ₹389.09 Cr P/E: 8.7 ROE: 11.0% ROCE: 14.8% Div Yield: 0.42%

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

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