Key Quantitative Figures

  • Final dividend: ₹1 per share (face value ₹2)
  • Interim dividend already paid: ₹3 per share (20th February 2026)
  • Total dividend for FY 2025-26: ₹5 per share

AGM Details

  • 53rd Annual General Meeting to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OVAM)
  • AGM documents will be sent electronically only to shareholders' registered email addresses with their DP or RTA
  • Physical copies of AGM documents will not be sent unless specifically requested
  • Shareholders must register their email ID and mobile number with DP/RTA to receive documents

Dividend Details

  • Final dividend of ₹1 per share recommended by Board of Directors
  • Interim dividend of ₹3 per share already paid on 20th February 2026
  • Total dividend for FY 2025-26: ₹5 per share if final dividend approved
  • Dividend will be subject to TDS as per income tax provisions effective 1st April 2020
  • ECS payment method will be used for dividend distribution

Shareholder Requirements

  • Demat shareholders: Must provide bank account details directly to their DP
  • Physical shareholders: Must send cancelled cheque, bank name and address details to RTA
  • All shareholders must update residential status, PAN, and tax category with DP/RTA

Document Availability

AGM documents available on:

  • Company website: www.shanthigears.com
  • RTA website: https://evoting.nsdl.com/public/Downloads.aspx
  • BSE website: www.bseindia.com
  • NSE website: www.nseindia.com

Voting Arrangements

  • Remote e-voting facility available
  • Detailed voting procedures provided in AGM notice