Dai-Ichi Karkaria Ltd Announces 66th AGM, Recommends Dividend, and Sets E-voting Dates
Dai-Ichi Karkaria Ltd has announced key details regarding its upcoming 66th Annual General Meeting (AGM), dividend distribution for the financial year ended March 31, 2026, and the schedule for electronic voting.The Company will hold its 66th AGM on Thursday, August 27, 2026. The meeting is scheduled to be conducted through Video Conferencing or other Audio Visual means. To determine entitlement to the final dividend for the financial year ended March 31, 2026, the Record Date has been set as Thursday, August 20, 2026.
The Board of Directors had recommended a dividend amounting to 15% of the face value. This translates to Rs. 1.50 per equity share, based on an equity share price of Rs. 10/- each for the financial year ended March 31, 2026. If approved by the shareholders at the 66th AGM, the dividend will be paid within seven days of the meeting to members registered in the Company’s Register of Members or on the beneficiary list as of August 20, 2026, subject to applicable tax deductions at source.
The company has also fixed several dates related to member voting and entitlement for the upcoming AGM.
A summary of the key dates and dividend details is presented below:
| Event | Date/Timeline |
|---|---|
| 66th Annual General Meeting (AGM) | Thursday, August 27, 2026 |
| Record Date for Final Dividend | Thursday, August 20, 2026 |
| Proposed Dividend Amount | Rs. 1.50 per equity share (15%) |
| E-voting Start Date | Monday, August 24, 2026 at 9 a.m. IST |
| E-voting End Date | Wednesday, August 26, 2026 at 5 p.m. IST |
The Record Date of August 20, 2026, applies for both determining the entitlement to the final dividend and recording members’ eligibility to vote electronically for business conducted at the AGM.
DAICHI Stock Price Movement
As of 12:39 PM, shares of Dai-Ichi Karkaria Limited are shedding value in live trading, slipping by 3.27% to currently trade at ₹311. The stock saw a sparse volume of 146 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.