India Nippon Electricals Limited will hold its 41st Annual General Meeting (AGM) on Thursday, July 30, 2026, at 10:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. During the AGM, the company will consider and adopt the Audited Financial Statements for the Financial Year ended March 31, 2026, including both standalone and consolidated statements. Additionally, the shareholders will be asked to confirm the interim dividend of ₹15.50 per equity share (310% on face value of ₹5) for FY 2025-26, amounting to ₹3,506.32 Lakhs. The agenda also includes the re-appointment of Mr. T K Balaji as a Director retiring by rotation. Shareholders will also vote on the ratification of remuneration for Mr. K Suryanarayanan, the Cost Auditor for FY 2026-27, set at ₹3.80 Lakhs plus applicable taxes and expenses. Furthermore, the re-appointment of Ms. Gangapriya Chakraverti and Mr. Heramb Ravindra Hajarnavis as Independent Directors for a second term of five years, from August 10, 2026, to August 09, 2031, will be proposed as special resolutions. The Register of Members and Share Transfer Books will be closed from July 24, 2026, to July 30, 2026.
