Sika Interplant Systems shareholders approved all seven resolutions proposed at the company’s 40th Annual General Meeting (AGM) held on August 12, 2026. The meeting, conducted via video conferencing and other audio-visual means, saw near-unanimous support for the board’s proposals, with dissenting votes accounting for less than 0.01% of total shares polled.

The key outcomes included the adoption of standalone and consolidated financial statements for FY26, the declaration of a final dividend of ₹3.50 per equity share, and the ratification of the cost auditor’s remuneration. Additionally, shareholders approved the re-appointment of Anuradha Sikka as a director retiring by rotation.

Director Re-Appointments

The AGM also passed special resolutions for the re-appointment of key leadership roles:

• Rajeev Sikka as Executive Chairman and Whole-time Director.
• Kunal Sikka as Managing Director and Chief Executive Officer.

Both appointments were supported by promoter group votes, which constituted the majority of the voting power exercised during the meeting.

Voting Participation

A total of 1,54,33,189 shares were voted across remote e-voting and the live AGM session, representing approximately 72.8% of the total outstanding equity shares as on the record date of August 5, 2026. The promoter group, holding 1,52,06,085 shares, cast all its votes in favor of every resolution. Public non-institutional shareholders accounted for the minimal dissent recorded in the filings.

Gauri Balankhe & Associates served as the scrutinizer for the voting process, confirming that all procedures complied with the Companies Act, 2013, and SEBI Listing Regulations.

Sika Interplant Systems Limited has fixed August 5, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹3.50 per equity share. The payout, subject to shareholder approval at the 40th Annual General Meeting (AGM), is scheduled to be paid on or after August 12, 2026. The AGM will be held on August 12, 2026, at 11:30 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

The Board of Directors recommended the dividend for the financial year 2025-26. Shareholders whose names appear in the Register of Members or as beneficial owners as of the close of business hours on August 5, 2026, will be entitled to receive the dividend. The meeting venue is considered to be the company's Registered Office at No.3, Gangadharchetty Road, Bangalore.

E-Voting and Participation

Shareholders can cast votes through remote e-voting or during the AGM via the e-voting system provided by Central Depository Services (India) Limited (CDSL). The remote e-voting period commences on August 9, 2026, at 9:00 a.m. IST and concludes on August 11, 2026, at 5:00 p.m. IST. The cut-off date for determining eligibility to vote is August 5, 2026.

Members holding shares in dematerialised form who are not registered with their Depository Participants must obtain their User ID and Password by writing to the company or its Registrar and Share Transfer Agent, Integrated Registry Management Services Private Limited. Required documents include the DP ID, Client ID, Client Master List, self-attested PAN, and Aadhaar copy.

Financial Performance

The company reported a standalone net profit of ₹4,881.11 lakhs for the financial year ended March 31, 2026, compared to ₹3,392.12 lakhs in the previous year. Total income on a standalone basis increased to ₹21,630.75 lakhs from ₹15,115.00 lakhs. On a consolidated basis, net profit rose to ₹4,872.92 lakhs from ₹3,352.63 lakhs, with total income growing to ₹21,635.86 lakhs from ₹15,367.98 lakhs.

Agenda and Appointments

The AGM agenda includes the ratification of the Cost Auditor's remuneration and the re-appointment of key managerial personnel. The Board has approved the re-appointment of Mr. Rajeev Sikka as Executive Chairman and Whole-time Director, and Mr. Kunal Sikka as Managing Director and Chief Executive Officer, effective April 1, 2027, for a three-year term. Ms. Gauri Balankhe has been appointed as the scrutinizer for the e-voting processes.