Sharda Motor Industries Ltd
Sharda Motor Industries Ltd: AGM Notice Issued, Dividend Record Date Set
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 01 Sep 2026, 04:47 PM IST · BSE ID: 5a1d6033-e231-4842-9bd0-e2658d847409
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is informing shareholders about its upcoming annual meeting and confirming the date for determining who gets the final dividend for the last financial year.
🤖 AI Summary
- Sharda Motor Industries will hold its 41st AGM on September 24, 2026, via Video Conferencing.
- The company has set a record date for the final dividend for the financial year 2025-26.
- Shareholders can exercise voting rights through remote e-voting and e-voting at the AGM.
- The AGM notice is available on the company website and stock exchange portals.
🏢 How This Affects the Company
The final dividend payout, determined by the record date, will impact cash reserves upon payment.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the AGM date and record date for the final dividend. No immediate action is required unless they wish to participate in remote e-voting.
👤
Who Is Affected
All shareholders of record as of the specified record date for the final dividend will be entitled to receive it.
🔍
Management Signal
Management is adhering to standard corporate governance practices by conducting the AGM and facilitating dividend distribution.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
41st AGM proceedings on September 24, 2026
Announcement of dividend payment date
Publication of FY26 annual report details
LOW RISK
This is a routine corporate action regarding AGM and dividend procedures.
💡 Investor Takeaway
Sharda Motor Industries has set September 24, 2026, as the date for its 41st AGM. A record date has been established for the FY 2025-26 final dividend, with voting facilities for shareholders.
❓ Frequently Asked Questions
When is Sharda Motor Industries' 41st Annual General Meeting?
Sharda Motor Industries' 41st AGM is scheduled for Thursday, September 24, 2026, at 12:00 Noon IST.
How will the 41st AGM of Sharda Motor Industries be conducted?
The 41st AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
What is the record date for the final dividend of Sharda Motor Industries for FY 2025-26?
The filing does not explicitly state the record date for the final dividend for FY 2025-26, but confirms it is set.
Where can I find the notice for Sharda Motor Industries' 41st AGM?
The AGM notice is available on the company's website at https://www.shardamotor.com/ and on the websites of BSE and NSE.
Questions based on this BSE filing only. For information purposes.