Cochin Minerals AGM 2026: ₹8 Dividend and Key Dates

What the company has announced

Cochin Minerals and Rutile Ltd (COCHINM) has set the schedule for its 37th Annual General Meeting (AGM) and outlined key dates linked to shareholder eligibility for the FY26 dividend. The AGM is scheduled for Friday, September 25, 2026, and will be conducted via Video Conferencing (VC) or other audio visual means.

Alongside the AGM schedule, the company has recommended a final dividend of ₹8 per equity share for the financial year ended March 31, 2026. The dividend recommendation is subject to shareholder approval at the AGM. The company has also communicated record date and register closure dates for dividend processing and AGM-related corporate actions.

FY26 final dividend: ₹8 per share, 80%

The Board of Directors has recommended a final dividend of ₹8 per equity share for FY26. The company has described this as an 80% dividend recommendation for the year ended March 31, 2026.

The recommendation was approved by the Board ahead of the AGM. The text provided also notes that the Board meeting held on May 28, 2026 recommended a final dividend of 80% (₹8 per equity share of ₹10 paid-up), subject to shareholder approval at the AGM.

AGM date, time, and mode

The 37th AGM is scheduled for Friday, September 25, 2026, at 10:30 am. The meeting will be held through video conferencing.

The AGM date was approved by the Board during its meeting on August 22, 2026. The company’s intimation to the Bombay Stock Exchange (BSE) was issued on August 22, 2026 by Sreedeepta S, Company Secretary and Compliance Officer, as per the provided details.

Record date and eligibility for dividend

Shareholders whose names appear in the Register of Members as on the record date will be eligible to receive the dividend, if it is approved by members at the AGM. The record date mentioned is September 18, 2026.

The provided event listing also mentions an ex-date of September 18, 2026 for the dividend of ₹8 per share. The article text specifically frames September 18, 2026 as the record date for dividend eligibility.

Share transfer book closure window

The Register of Members and Share Transfer Register will remain closed from September 19, 2026 to September 25, 2026, both days inclusive. The stated purpose of the closure is to facilitate processing for the AGM and the subsequent payment of dividends for FY26.

For shareholders, this timeline is important because it defines the cut-off window around which share transfer and ownership records are considered for AGM and dividend-related actions.

Snapshot: price, market cap, and reference points

The provided data includes multiple price references. One section shows a price of 304.00 with a change of +7.10 (+2.39%). Another line states that Cochin Minerals and Rutile Ltd (COCHINM) is currently trading at ₹296.00 per share, and a separate summary also shows “Current price ₹296” and “Market cap ₹232 cr.” The same summary notes that figures are as of August 22, 2026 and are not real time.

These data points frame market context around the AGM and dividend announcement, but they do not indicate intraday or live trading conditions.

Key dates table for shareholders

Board and governance context mentioned

The director table included in the input lists Rabinarayan Patra as Non-Executive Independent Chairman since 2026 (age not provided). The article text also contains a corporate headline stating that the company said R K Garg resigned as Chairman and Non-Executive Non-Independent Director (dated Aug 05, 2026), though no further details are provided in the text.

Separately, the corporate headlines list an Enforcement Directorate search operation connected with alleged fraud and bribe payments at the company (dated Aug 19, 2026), and a GST show cause notice item (dated Aug 04, 2026). Since the input provides only headlines without details, the specific allegations, amounts, or scope are not described here.

Why these announcements matter to investors

For shareholders, the AGM is the venue where the recommended final dividend is placed for approval. The record date, register closure period, and meeting date together define the compliance timeline that determines who is eligible to receive the payout.

Dividend announcements also shape near-term attention on stock-specific events, particularly when accompanied by clearly specified dates such as record date and ex date. At the same time, the presence of multiple corporate updates in August 2026, as shown in the headlines, signals a period of heightened news flow around the company.

Company contact details provided

The input includes the company’s address and contact details: VIII/224, Market Road P.B. No. 73, Aluva, 683101, India; phone 91 48 4262 6789; fax 91 48 4262 5674; website www.cmrlindia.com. These details are typically used by shareholders seeking formal documents, notices, or assistance related to AGM participation and corporate actions.

Conclusion

Cochin Minerals and Rutile has scheduled its 37th AGM for September 25, 2026 at 10:30 am via video conferencing, with the share transfer books closed from September 19 to September 25, 2026. The company has recommended a final FY26 dividend of ₹8 per share (80%), with a record date of September 18, 2026. The next milestone in the process is shareholder approval of the dividend at the AGM.