Automobile Corporation of Goa declared a final dividend of ₹22.5 per equity share for the financial year ended March 31, 2026, during its 46th Annual General Meeting held on July 22, 2026. The dividend, which is 225% of the face value of ₹10 per share, was approved alongside the adoption of the audited financial statements for the fiscal year. The meeting, conducted via video conferencing, saw all resolutions passed with the requisite majority, securing shareholder approval for the company's financial results and dividend distribution.

The Chairman, Mr. Yatin Kakodkar, presided over the meeting, which commenced at 3:00 p.m. and concluded at 4:48 p.m. The proceedings were conducted in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mr. Santhosh Shadadal, Company Secretary and Compliance Officer, managed the e-voting process, which was conducted through the NSDL e-voting website. The consolidated voting results will be disseminated through the stock exchanges and posted on the company's website within two working days.

Financial Performance and Operations

Mr. Raghwendra Singh Butola, Chief Financial Officer, presented the financial highlights for the year, while Mr. Pranab Ghosh, Chief Executive Officer and Executive Director, addressed the shareholders regarding the company's operations. The Chairman provided an overview of the company's performance in FY 2025-26, industry outlook, and future prospects. The statutory auditors' report and secretarial auditors' report were noted as having no qualifications.

Resolutions Passed

The shareholders voted on several key matters, including the re-appointment of a director and the approval of financial statements. The table below summarizes the resolutions passed during the AGM:

The meeting was attended by the company's directors, including independent directors, and senior management personnel. Representatives of the statutory auditors, secretarial auditors, and the scrutinizer were also present via video conferencing. The Chairman expressed gratitude to the members, board, management, and other stakeholders for their continued support.

Automobile Corporation Of Goa Ltd has fixed Wednesday, July 15, 2026 as the record date to determine shareholder eligibility for a final dividend of ₹22.5 per equity share. The dividend, recommended by the Board of Directors for the financial year ended March 31, 2026, amounts to 225% of the face value of ₹10 each. This payout will directly impact shareholder returns, pending approval at the upcoming Annual General Meeting.

The 46th Annual General Meeting is scheduled for Wednesday, July 22, 2026, at 3:00 p.m. IST via video conferencing. The dividend payment, if sanctioned by the members, is expected to be distributed on or before August 20, 2026. The distribution will be subject to tax deduction at source as applicable.

The company has appointed NSDL to facilitate remote e-voting for the AGM. The e-voting facility will be available from 9:00 a.m. on Sunday, July 19, 2026, until 5:00 p.m. on Tuesday, July 21, 2026. Members can attend the meeting through video conferencing or other audio-visual means, with their attendance counted for quorum purposes under Section 103 of the Companies Act, 2013.

The intimation was submitted to BSE Limited pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date ensures that only shareholders listed on the company's records as of July 15, 2026, will be entitled to receive the dividend.

The filing was signed by Santhosh Shadadal, Company Secretary & Compliance Officer, on behalf of Automobile Corporation Of Goa Ltd.