Singer India announces AGM on August 7, 2026

1 min read     Updated on 16 Jul 2026, 01:00 PM
scanx
Reviewed by
Suketu GScanX News Team
AI Summary

Singer India Limited has scheduled its 48th Annual General Meeting for August 07, 2026, via video conferencing to adopt audited financial statements for FY26 and declare a final dividend of ₹0.40 per share. The Board recommended the dividend, subject to member approval, with payment within 30 days. Remote e-voting is available from August 04 to August 06, 2026, for members on the record date of July 31, 2026.

powered bylight_fuzz_icon
45663149

*this image is generated using AI for illustrative purposes only.

Singer India Limited has scheduled its 48th Annual General Meeting (AGM) for August 07, 2026, at 01:30 P.M. IST, to be conducted through Video Conferencing and Other Audio-Visual Means. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of a final dividend.

The Board of Directors has recommended a final dividend of ₹0.40 per equity share of face value ₹2 each for the financial year 2025-26. This dividend is subject to the approval of the members at the ensuing AGM. If approved, the dividend will be paid within 30 days from the date of approval, subject to the deduction of tax at source as applicable.

The remote e-voting period begins on Tuesday, August 04, 2026, at 09:00 A.M. and ends on Thursday, August 06, 2026, at 05:00 P.M. Members whose names appear in the Register of Members or Beneficial Owners as on the record date, July 31, 2026, are eligible to cast their votes electronically.

Business to be Transacted

The AGM will transact the following ordinary business:

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
  2. To declare a final dividend on equity shares for the financial year ended March 31, 2026.
  3. To appoint Mr. Gavin John Walker, Director, who retires by rotation at the AGM and being eligible has offered himself for re-appointment.

Key Dates and Timelines

Event Date
Remote E-voting Begins August 04, 2026, at 09:00 A.M.
Remote E-voting Ends August 06, 2026, at 05:00 P.M.
Record Date July 31, 2026
Book Closure August 01, 2026 to August 07, 2026
AGM Date August 07, 2026, at 01:30 P.M.

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 01, 2026, to Friday, August 07, 2026 (both days inclusive).

Historical Stock Returns for Singer

1 Day5 Days1 Month6 Months1 Year5 Years
-1.75%-2.35%-10.21%-7.26%-7.26%-7.26%

How does the recommended dividend payout ratio for FY26 compare to previous years, and what does it indicate about the company's free cash flow?

What strategic initiatives does Mr. Gavin John Walker plan to prioritize if re-appointed to the Board?

Will the management provide any forward guidance on revenue growth or margin expansion during the AGM address?

Singer India schedules 48th AGM on August 7

1 min read     Updated on 04 Jul 2026, 05:46 AM
scanx
Reviewed by
Shriram SScanX News Team
AI Summary

Singer India will conduct its 48th Annual General Meeting on Friday, August 07, 2026, at 01:30 P.M. IST through video conferencing. The meeting complies with the Companies Act, 2013, and SEBI regulations. The notice and Annual Report for FY26 will be circulated to members in due course.

powered bylight_fuzz_icon
44623948

*this image is generated using AI for illustrative purposes only.

Singer India will conduct its 48th Annual General Meeting on Friday, August 07, 2026, at 01:30 P.M. IST through video conferencing and other audio-visual means. The meeting is convened in compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will circulate the notice of the meeting along with the Annual Report for the financial year 2025-26 to members in due course.

The regulatory framework for the meeting includes General Circular number 03/2025 dated September 22, 2025, and various circulars issued by the Ministry of Corporate Affairs. Additionally, the meeting adheres to multiple SEBI circulars, including those dated May 12, 2020, December 9, 2020, January 15, 2021, May 13, 2022, January 05, 2023, and October 03, 2024.

Rupinder Kaur, Company Secretary & Compliance Officer, signed the disclosure on July 03, 2026. The information has been submitted to BSE Limited and the National Stock Exchange of India Ltd for necessary records. The disclosure will also be available on the company's website.

Event Detail Information
Meeting Type 48th Annual General Meeting
Date August 07, 2026
Time 01:30 P.M. IST
Mode Video Conferencing / Other Audio Visual Means
Financial Year 2025-26

Historical Stock Returns for Singer

1 Day5 Days1 Month6 Months1 Year5 Years
-1.75%-2.35%-10.21%-7.26%-7.26%-7.26%

What key agenda items are expected to be discussed during the 48th AGM?

How might the financial performance for FY 2025-26 influence shareholder sentiment?

Could there be any strategic announcements or policy changes revealed at the meeting?

More News on Singer

1 Year Returns:-7.26%