Date: July 30, 2026
Board Meeting Outcomes
- The 41st Annual General Meeting is scheduled for Monday, August 24, 2026 at 11:00 AM IST through Video Conference/Other Audio-Visual Means facility
- Meeting will transact businesses as set out in the Notice of AGM
Dividend Declaration
- Final dividend record date: Wednesday, August 5, 2026
- Book closure period: Thursday, August 6, 2026 to Monday, August 24, 2026 (both days inclusive)
- Dividend payment date: On or before Wednesday, September 23, 2026 (within 30 days of AGM), subject to shareholder approval
Annual Report Access
- Annual Report for FY 2025-26 available electronically through company website: https://munjalshowa.net/wp-content/uploads/Munjal-Showa-AR-2025-26.pdf
- Also available on CDSL website (www.evotingindia.com) and stock exchange websites (www.bseindia.com and www.nseindia.com)
- Physical copies available upon request to cs@munjalshowa.net with Folio No./DP ID and Client ID details
Shareholder Voting Details
- Cut-off date for eligible shareholders: Monday, August 17, 2026
- e-Voting period: Friday, August 21, 2026 (9:00 AM IST) to Sunday, August 23, 2026 (5:00 PM IST)
KYC Compliance Requirements
- Shareholders must update PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination details
- Mandated by SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026
- From April 1, 2024, dividend payments will be made electronically only upon furnishing complete KYC details
- Unupdated details will result in unpaid dividends being kept in Unpaid Dividend Account per Companies Act, 2013