The 40th Annual General Meeting (AGM) of Usha Martin Limited is scheduled to be held on Thursday, 20th August 2026 at 11:30 A.M. (IST)
The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance with relevant circulars from the Ministry of Corporate Affairs and Securities and Exchange Board of India
The Record Date for determining eligibility of members for payment of dividend for the financial year ended 31st March 2026 has been fixed as Thursday, 13th August 2026
Conditions and Requirements
Dividend payment is subject to approval by members at the 40th AGM
The Notice of the 40th AGM along with the Annual Report for FY ended 31st March 2026 will be submitted to the exchanges in due course
