The 72nd Annual General Meeting (AGM) of the company is scheduled to be held on Tuesday, 30th June 2026 at 3:00 PM IST.
The meeting will be conducted through Video Conferencing / Other Audio Visual Means.
The Record Date for determining members eligible to receive the dividend for the financial year 2025-26 has been fixed as Friday, 12th June 2026.
Dividend Details
The Board of Directors has recommended a final dividend of 400%, which translates to ₹4 per equity share (face value of ₹1 each) for the financial year 2025-26.
This dividend recommendation is subject to the approval of shareholders at the forthcoming 72nd AGM.
The dividend payment will be subject to deduction of tax at source (TDS) as applicable.
If approved, the dividend will be paid on or after 3rd July 2026.
Company and Officer Details
NSE Symbol: VOLTAS
The letter is signed by Ratnesh Prasad Rukhariyar, Company Secretary & Compliance Officer, on 25th May 2026.
