Anup Engineering FY26: ₹12 Dividend Approved at AGM

Key AGM outcome: final dividend approved

The Anup Engineering Limited said shareholders approved a final dividend of ₹12.00 per equity share for the financial year ended March 31, 2026 (FY26). The dividend translates to a 120% payout on the company’s ₹10 face value shares. The approval came at the company’s 9th Annual General Meeting (AGM) held on August 25, 2026. The meeting was conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM), with the registered office at Ahmedabad treated as the deemed venue.

How the 9th AGM was conducted

The AGM began at 2:00 pm and concluded at 2:38 pm, according to the company’s disclosure. As the meeting was held virtually, physical attendance and proxy appointments were not available. Shareholders were provided remote e-voting and also an e-voting facility during the AGM for those who had not cast their votes earlier. The company said detailed voting results would be submitted separately under Regulation 44(3) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Dividend details: amount, face value link, and record date

The final dividend is ₹12 per share for FY26. The company explicitly described this as a 120% dividend on the ₹10 face value. It had fixed Friday, August 14, 2026, as the record date to determine eligible shareholders for the dividend. The company had also indicated that dividend payments were expected to be made on or after August 31, 2026, subject to shareholder approval at the AGM, which has now been received.

Ordinary resolutions passed: financial statements and director reappointment

Among the ordinary business items, shareholders approved the adoption of audited standalone and consolidated financial statements for FY26. The company also said shareholders reappointed Mr. Punit S. Lalbhai as a director liable to retire by rotation. These items are part of typical annual shareholder approvals, but they also provide the formal basis for dividend distribution and continued board continuity.

Special business items: cost auditor and non-executive director pay

The AGM also covered items beyond routine financial approvals. Shareholders ratified remuneration for M/s Maulin Shah & Associates, Cost Accountants, for FY27. In addition, shareholders approved payment of remuneration to non-executive directors for a period of five years. The company referenced alignment with Section 197 of the Companies Act, 2013 in the AGM agenda context.

Voting window and cut-off date for shareholder rights

The company provided remote e-voting from August 22, 2026 (9:00 am) to August 24, 2026 (5:00 pm). It also disclosed a cut-off date of Tuesday, August 18, 2026, for determining voting rights. Members who voted through remote e-voting were allowed to participate in the AGM but could not vote again on the same resolutions. Shareholders present at the AGM who had not voted earlier were given the option to vote during the meeting.

FY26 financial snapshot shared around the AGM

In the same set of disclosures, The Anup Engineering reported a consolidated revenue of ₹822.3 crore for FY26, representing 12.2% year-on-year growth. It also reported EBITDA of ₹174.2 crore, up 5.4%, with an EBITDA margin of 21.2%. Profit After Tax (PAT) was reported at ₹110.4 crore, with the company pointing to resilience despite challenging market conditions and elevated input costs. Separately, the company also cited consolidated PAT of ₹110.39 crore (₹11,039.24 lakh) and sales of ₹825.42 crore (₹82,541.79 lakh) as part of AGM-related financial highlights.

Table: AGM timeline, dividend, and governance decisions

Table: FY26 vs FY25 consolidated financial highlights (₹ crore)

The company also provided a year-on-year financial table in ₹ lakh; the figures below are converted to ₹ crore for consistency.

Why the resolutions matter for investors

The dividend approval provides clarity on shareholder returns for FY26 and locks in the announced ₹12 per share payout for eligible shareholders as of the record date. Governance resolutions, including the reappointment of a rotational director and approval of audit-related remuneration, are closely tracked because they indicate continuity in oversight and compliance processes. The non-executive director remuneration approval for a five-year period also sets a longer-term framework, reducing the need for frequent repeats of the same approval cycle.

What to track next

The company said detailed voting results would be filed separately under SEBI LODR Regulation 44(3). Investors typically monitor that filing to confirm the voting pattern across ordinary and special resolutions. For dividend recipients, the key operational checkpoint is the expected payment timeline on or after August 31, 2026, as previously indicated by the company. With the AGM approvals complete, the next updates are likely to be procedural filings and any subsequent corporate communications linked to the payout process.