Sandur Manganese & Iron Ores (SANDUMA) — Board Meeting

📢 Key Event
AGM scheduled for 19 August 2026 with director appointments and dividend declaration.

🔄 What Changed
New independent director appointments and final dividend declaration of ₹0.50 per share.

🔮 What's Next
Dividend payment on 21 August 2026 contingent on shareholder approval at AGM.

💡 Investor Takeaway
Shareholders must complete KYC by 12 August to receive the ₹0.50 dividend and vote electronically.

Sandur Manganese & Iron Ores Limited announced its 72nd AGM on 19 August 2026 via video conferencing, with e-voting from 16-18 August and a cut-off date of 12 August 2026. Shareholders will vote on adopting FY2026 financial statements, declaring a final dividend of ₹0.50 per share, and appointing new directors including independent director T. R. Raghunandan for a 5-year term. Dividend payments will be electronic only, requiring KYC compliance by 12 August, with unclaimed amounts transferred to IEPF after 7 years. The filing details voting procedures, re-lodging windows for physical shares, and mandatory PAN updates.

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About Sandur Manganese & Iron Ores Limited (SANDUMA)

Oil Gas & Consumable Fuels · Consumable Fuels · Listed on NSE

Market Cap: ₹10,900.41 Cr P/E: 22.8

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

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