Greaves Cotton Limited has announced the 107th Annual General Meeting (AGM) scheduled to be held on Tuesday, August 4, 2026, through Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26. The AGM will include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. A final dividend of ₹2 per equity share of ₹2 face value (100%) has been recommended by the Board of Directors for the financial year ended March 31, 2026. Additionally, the appointment of a director, Mr. Parag Satpute, who retires by rotation, will be considered for re-appointment. The remuneration of the Cost Auditors for the Financial Year 2026-27, amounting to ₹9,00,000 plus out-of-pocket expenses and taxes, will also be ratified. Key dates for shareholders include a record date of Tuesday, July 28, 2026, for the dividend. Remote e-voting will commence on Friday, July 31, 2026, at 9:00 am IST and conclude on Monday, August 3, 2026, at 5:00 pm IST. The dividend payment is scheduled on or before Wednesday, September 2, 2026. The results of the e-voting will be announced within two working days from the conclusion of the AGM.
