Key Dates and Events
- AGM Date: The 37th Annual General Meeting will be held on Tuesday, September 29, 2026, at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means facility
- Board Meeting Date: The Board of Directors meeting was held on August 12, 2026
Dividend Recommendation
The Board of Directors has recommended a Final Dividend at the rate of ₹0.30 (Rupee Thirty paisa only) per Equity Share of ₹5 each, representing 6% on the paid-up Equity Share capital of the Company for the Financial Year ended March 31, 2026. The dividend payment is subject to declaration at the ensuing 37th AGM and will be paid to eligible members within 30 days of declaration.
Annual Report Distribution
The company is dispatching letters containing web-link access to the Annual Report to shareholders whose email addresses were not registered with the Company/RTA/Depository Participant(s). The Annual Report can be accessed through:
- Weblink: https://akarauto.com/pdf/Annual%20Report%202025-26.pdf
- Path: Investors > Financial Information > Annual Report > Annual Report 2025-26
Shareholder Instructions
Members are requested to update their KYC details including name, PAN, postal address, bank details, signature, email ID, telephone/mobile numbers, mandates and choice of nominations with:
- Depository Participants (if shares held in dematerialized form)
- Company/RTA through Service requests (if shares held in physical form)