Voltas Limited has issued notice for its 72nd Annual General Meeting (AGM) scheduled to be held on Tuesday, 30th June, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means in compliance with MCA Circulars including General Circular No. 20/2020 dated 05 May, 2020 and General Circular No. 03/2025 dated 22 September, 2025.
The Annual Report for FY 2025-26, including the Notice of AGM, is being distributed electronically to shareholders with registered email addresses. For shareholders without registered email addresses, the company has provided a web-link (https://www.voltas.in/storage/Investor/schedule-announcements/download/VoltasAnnualReport2025-2026.pdf) and QR code to access the documents digitally.
Key AGM Details
- Final Dividend Proposal: ₹4 per equity share of ₹1 each, subject to shareholder approval at the AGM
- Record Date: Friday, 12th June, 2026
- Payment Date: On or after Friday, 3rd July, 2026
- Detailed tax deduction explanation available on www.voltas.in
E-Voting Information
- EVEN: 139470
- Cut-off date for e-voting entitlement: Tuesday, 23rd June, 2026
- E-voting period: Friday, 26th June, 2026 (9:00 AM IST) to Monday, 29th June, 2026 (5:00 PM IST)
Shareholder Participation
- Speaker registration period: Monday, 22nd June, 2026 (9:00 AM IST) to Thursday, 25th June, 2026 (5:00 PM IST)
- Query submission deadline: Tuesday, 23rd June, 2026 to shareservices@voltas.com
- Registration email: shareservices@voltas.com
The Annual Report is also available on NSDL's website (www.evoting.nsdl.com) and the stock exchange websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). Shareholders requiring physical copies may request them by emailing shareservices@voltas.com with their Folio No./DP ID and Client ID.
Enclosures
Inland Letter containing web-link and QR code for Annual Report access
CC
National Securities Depository Limited, Central Depository Services Limited, MUFG Intime India Private Limited