Alfred Herbert Recommends Rs 20 Final Dividend for FY26; 106th AGM Scheduled on August 28
Alfred Herbert (India) Limited has announced that its Board of Directors has recommended a final dividend of Rs 20 per fully paid-up equity share of face value Rs 10 each for the financial year ended March 31, 2026.
The proposed dividend will be placed before shareholders for approval at the company's 106th Annual General Meeting (AGM), scheduled for Friday, August 28, 2026, at 10:30 AM through Video Conference (VC)/Other Audio-Visual Means (OAVM).
The company has fixed August 21, 2026 as the record date to determine shareholders eligible to receive the dividend, if approved at the AGM. It has also published the AGM notice and e-voting details in Financial Express (English Edition) and Ekdin (Bengali Edition) newspapers on August 2, 2026, in compliance with applicable regulatory requirements.
The proposed dividend reflects the company's intention to distribute a portion of its FY26 profits to shareholders, while the record date and AGM schedule provide investors with key timelines for dividend eligibility and approval.
Final Dividend, Record Date & AGM Highlights
- Dividend Recommendation: The Board has recommended a final dividend of Rs 20 per equity share for FY26, subject to shareholder approval.
- Record Date: August 21, 2026 has been fixed as the record date to determine eligible shareholders who will receive the dividend if approved.
- Shareholder Approval: The dividend proposal will be considered by shareholders at the 106th AGM to be held on August 28, 2026.
- AGM & E-voting: The AGM will be conducted via VC/OAVM, and the company has already published the AGM notice along with e-voting information in newspapers as required under applicable regulations.
What to Watch Next
- Investors may monitor the outcome of the 106th AGM, where shareholders will vote on the proposed final dividend.
- Eligible shareholders should ensure they hold the shares on the record date of August 21, 2026 to qualify for the dividend if approved.
- Investors may also watch for the company's dividend payment schedule following shareholder approval.
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