IMPAL AGM 2026: E-voting dates and ₹33 dividend details

Stock and company snapshot

India Motor Parts & Accessories Limited (IMPAL) has announced key dates for its 72nd Annual General Meeting (AGM) and the related shareholder voting process. The company is listed as NSE: IMPAL and BSE: 590065, and is classified in the trading segment. The latest price cited in the shared information places the stock around ₹1,146.4 per share, with another print showing ₹1,145.50 and a move of -₹9.55. While the stock move itself is not explained in the notice, the disclosures provide clear corporate action timelines that investors typically track closely. IMPAL operates in the distribution of automobile spare parts and accessories through a distribution network representing over 50 manufacturers.

72nd AGM date, time, and meeting mode

IMPAL’s 72nd AGM is scheduled for July 21, 2026 at 11:30 a.m. IST. The company has confirmed the meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This means members will not attend at a physical venue, and participation will be online as per applicable regulatory provisions. IMPAL has referenced compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars. Members attending through VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

Remote e-voting window and cut-off date

The company has provided a defined remote e-voting window for shareholders. Remote e-voting opens on July 17, 2026 at 9:00 a.m. and closes on July 20, 2026 at 5:00 p.m. The cut-off date to determine shareholder eligibility for voting is July 14, 2026. IMPAL has also indicated this date as the record date for the purpose of dividend and the AGM. Shareholders holding shares as of the cut-off date are eligible to exercise voting rights during the e-voting period.

How the AGM notice was communicated

IMPAL has outlined multiple channels used for AGM-related communication. The company said the Notice of the AGM and the Annual Report for FY 2025-26 were electronically dispatched to members on June 27, 2026. Separately, the company published a notice in Financial Express (English) and Makkal Kural (Tamil) on June 12, 2026 regarding the upcoming AGM and e-voting process. The company stated that the Annual Report and AGM notice will be sent only in electronic form to shareholders whose email IDs are registered with the company or their depository participants. The notice will also be available on the company website (www.impal.net), stock exchange websites, and on CDSL’s e-voting website (www.evotingindia.com).

Key dates investors need to track

Dividend proposal: ₹23 final, ₹33 total for FY26

A central agenda item at the AGM is shareholder consideration of the final dividend for FY 2025-26. The board has recommended a final dividend of ₹23 per equity share of ₹10 each (230%), subject to shareholder approval at the ensuing AGM. IMPAL also disclosed that an interim dividend of ₹10 per share has already been paid. With the interim dividend included, the total dividend for FY 2025-26 aggregates to ₹33 per share. The company’s AGM update also frames this as part of its capital return approach for the year, subject to the customary shareholder vote.

Board meeting and audited results: what was disclosed

IMPAL connected the AGM timeline with its audited financial disclosures for the year. The company stated that a board meeting was held on May 8, 2026 to approve audited financial results for the quarter and year ended March 31, 2026. Alongside the results approval, the board considered and recommended the final dividend for FY 2025-26. These approvals and recommendations are linked to the shareholder resolutions that will be placed at the AGM. The disclosures are positioned as part of routine listed-company governance, with outcomes routed through formal shareholder processes.

Financial performance numbers cited in the update

IMPAL reported audited standalone Q4 FY26 results with net revenue of ₹210.72 crore and net profit of ₹33.46 crore. The company also cited that Q4 FY25 net profit was ₹23.93 crore, indicating an increase year-on-year for the quarter. For the full year, FY26 net profit was reported at ₹96.55 crore versus ₹83.67 crore in FY25. Total income for FY26 was disclosed at ₹889.54 crore. These figures were presented alongside the governance and dividend items that will be put to shareholders at the AGM.

Resolutions likely to be voted on

Beyond routine adoption of audited financial statements for FY 2025-26, IMPAL’s AGM items include dividend and other statutory matters. The company has indicated shareholders will vote on adoption of the FY 2025-26 audited financial statements and the declaration of the final dividend that takes the total FY26 dividend to ₹33 per share. It also flagged the reappointment of director Srivats Ram as part of the meeting agenda. Another item mentioned is approval of related-party transactions under SEBI listing regulations. The company’s communication ties these proposals to ongoing compliance requirements for listed entities.

What shareholders should do before the cut-off date

IMPAL has urged shareholders to ensure their contact and payment details are updated to support electronic communication and dividend processing. The company specifically asked members to update KYC details, especially those holding physical shares, to ensure dividend payments are processed electronically. Shareholders holding shares in physical form have been requested to register email IDs and bank details with Cameo Corporate Services Limited (Registrar and Share Transfer Agent) by emailing investor@cameoindia.com. Those holding shares in demat form are expected to update their email IDs with their respective depository participants. The AGM notice is expected to include the joining instructions for VC/OAVM and the remote e-voting process.

Why this AGM matters for investors

For IMPAL shareholders, the AGM sets the timeline for three practical outcomes: participation in online voting, eligibility based on the July 14, 2026 cut-off date, and consideration of the proposed final dividend. The company’s disclosures also provide visibility into audited standalone performance metrics that frame the dividend recommendation. The shift to VC/OAVM continues the format used under regulatory frameworks that permit online meetings, reducing dependence on physical attendance. Investors tracking corporate actions will typically align demat and KYC updates ahead of the cut-off date to avoid operational issues. The next formal milestone is the July 21, 2026 AGM, where the resolutions, including the final dividend, will be put to vote.