Monarch Surveyors sets Sept 13-15 e-voting window for 27th AGM
- Monarch Surveyors schedules 27th AGM for September 16, 2026
- Remote e-voting window runs from September 13 to September 15
- Board recommends final dividend of ₹1.60 per share for FY26
- Record date for dividend eligibility is June 3, 2026
*this image is generated using AI for illustrative purposes only.
Monarch Surveyors & Engineering Consultants has confirmed the schedule for its 27th Annual General Meeting (AGM), set for Wednesday, September 16, 2026. The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The remote e-voting window opens on September 13, 2026, and closes on September 15, 2026.
Dividend Recommendation
The Board of Directors recommended a final dividend of ₹1.60 per equity share of face value ₹10 each for the financial year ended March 31, 2026. This represents a payout ratio of 16% on the paid-up equity share capital. If approved by shareholders at the AGM, the dividend will be paid electronically within 30 days of declaration.
| Metric | Value |
|---|---|
| Final Dividend | ₹1.60 per share |
| Face Value | ₹10 |
| Record Date | June 3, 2026 |
Meeting and Voting Details
Members on record as of June 3, 2026, are eligible to receive the dividend. The company has provided remote e-voting facilities through NSDL. Shareholders can also vote during the live meeting, which begins at 3:00 pm IST.
| Particular | Details |
|---|---|
| AGM Date and Time | September 16, 2026, at 3:00 pm |
| E-voting Start Date | September 13, 2026, at 9:00 am |
| E-voting End Date | September 15, 2026, at 5:00 pm |
| Cut-off Date for E-voting | September 9, 2026 |
The AGM notice and annual report for FY26 are available on the company website, BSE Limited, and NSDL e-voting portal. Members without registered email addresses will receive physical letters containing web-links to access the annual report.
Historical Stock Returns for Monarch Surveyors & Engg. Consultants
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.17% | +10.46% | +29.08% | +45.47% | +15.92% | 0.0% |
How does the 16% payout ratio compare to Monarch Surveyors' historical dividend trends, and what does this suggest about future capital allocation strategies?
Will the shift to a fully virtual AGM format influence shareholder engagement levels or voting participation rates compared to previous hybrid or in-person meetings?
Given the dividend recommendation for FY26, what specific revenue growth drivers or margin improvements is management highlighting in the annual report to justify this payout?
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