Shakti Pumps (India) Limited (SHAKTIPUMP) — Board Meeting

📢 Key Event
AGM scheduled for August 5, 2026, to approve FY2025-26 results, declare ₹1 dividend, and reappoint directors including Dinesh Patidar as Chairman.

🔄 What Changed
Proposed annual remuneration of ₹21 crores for Dinesh Patidar; dividend declared at ₹1 per share; reappointment of key directors for three years.

🔮 What's Next
Dividend payment within 30 days from AGM; e-voting open August 1-4, 2026; AGM conducted via video conferencing.

💡 Investor Takeaway
Shareholders must vote remotely by August 4 to approve director appointments and remuneration, with dividend payout contingent on AGM approval.

Shakti Pumps (India) Limited announced its 31st AGM on August 5, 2026, via video conferencing, where shareholders will vote on adopting FY2025-26 audited financials, declaring a final dividend of ₹1 per share (10% payout), and reappointing directors including Dinesh Patidar as Chairman and Whole Time Director for three years starting May 7, 2026, with proposed annual remuneration of ₹21 crores. The filing details procedural requirements for remote participation, e-voting deadlines from August 1-4, 2026, and dividend eligibility as of July 29, 2026, with payments due within 30 days post-AGM.

📄 View Original Announcement (PDF)

📊 Stock Analysis — SHAKTIPUMP ✨ Ask AI About This