Munjal Showa Limited Announces 41st Annual General Meeting and FY 2025-26 Annual Report Details
Munjal Showa Limited, a manufacturer of World Class Struts, Shock Absorbers, Front Forks, Gas Springs, and Window Balancers in collaboration with Astemo Limited (formerly Hitachi Astemo Limited), has announced the date for its 41st Annual General Meeting (AGM). The AGM is scheduled to take place on Monday, August 24, 2026, at 11:00 a.m. (IST) and will be held via Video Conference (VC) or Other Audio-Visual Means (OAVM).The company has made available the Annual Report for the financial year 2025-26. Shareholders who are unable to receive the physical copy of the notice and report can access the materials online through the designated path on the company's website, as well as through the websites of the Central Depository Services (India) Limited (CDSL), BSE Limited, and National Stock Exchange of India Limited (NSE).
Key financial and voting dates pertaining to the AGM and associated dividends have been set for shareholders.
A detailed timeline of relevant dates is provided below:
| Particulars | Date |
|---|---|
| Record Date for Final Dividend | Wednesday, August 5, 2026 |
| Book Closure Date | Thursday, August 6, 2026 to Monday, August 24, 2026 (both days inclusive) |
| Cut-off date for Shareholders eligible for Voting | Monday, August 17, 2026 |
| e-Voting start date and time | Friday, August 21, 2026 (9:00 A.M.)(IST) |
| e-Voting end date and time | Sunday, August 23, 2026 (5:00 P.M.)(IST) |
| Dividend payment date | On or before Wednesday, September 23, 2026 within 30 days of the AGM), subject to approval |
The Annual Report is also available on the company website and through investors portals provided by the depositories and stock exchanges. The notice details all matters set out for transaction at the general meeting.
MUNJALSHOW Stock Price Movement
Munjal Showa Limited shares shed 0.89% today, settling at ₹136.16 after trading in the post-market session. The stock saw a total traded volume of 70,068 shares during the day.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.
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