Mamata Machinery AGM 2026: ₹0.50 dividend, July 31

What the company announced

Mamata Machinery Limited has scheduled its 47th Annual General Meeting (AGM) for Monday, August 10, 2026 at 11:00 a.m. The meeting will be held through video conferencing, as communicated by the company. The AGM agenda includes ordinary business such as adoption of the financial statements for the year ended March 31, 2026. Shareholders will also vote on the declaration of a final dividend for FY26. The company said the meeting will be conducted in line with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The notice of the meeting and the annual report have been sent electronically to members. The same documents are also available on the company’s website.

47th AGM date, time and format

The 47th AGM is set for August 10, 2026, and the company has specified video conferencing as the mode. This matters for shareholders because participation, voting, and the dividend approval process will follow procedures applicable to virtual meetings. The company also clarified that the record date will determine both dividend eligibility and voting entitlement. The announcement positions the record date as a key cut-off for shareholders planning to vote and receive the proposed dividend. For investors tracking corporate calendars, the AGM date and record date are the primary milestones. The company’s communication also indicates that compliance requirements under MCA and SEBI frameworks will guide the proceedings.

Final dividend recommendation for FY26

The Board of Directors has recommended a final dividend of ₹0.50 per equity share for FY26. Each equity share has a face value of ₹10, and the dividend represents 5% of the face value. The dividend is subject to shareholder approval at the AGM. Mamata Machinery said the dividend, if approved, is expected to result in a cash outflow of approximately ₹1.23 crore. This number is important because it indicates the estimated payout size linked to the recommendation. The company has also indicated a deadline for payment after the approval process.

Record date and who becomes eligible

Mamata Machinery has fixed Friday, July 31, 2026 as the record date. The company stated the record date will be used to determine shareholder eligibility for the dividend. It will also be used to determine voting entitlement for the AGM-related matters. Investors holding shares as of the record date, as per applicable depository and settlement rules, are typically the ones considered eligible. The record date is therefore the key operational cut-off in the company’s dividend timeline. In the corporate actions section, the record date is also shown against the dividend-related action.

When the dividend is expected to be paid

If shareholders approve the final dividend at the AGM, Mamata Machinery said the dividend will be paid on or before Wednesday, September 09, 2026. This sets a clear outer timeline for the cash payout process after the AGM resolution. The company has not provided any additional detail in the provided material on the payment mechanism beyond the timeline. Shareholders generally track this date range to reconcile expected dividend receipts. The stated payment deadline also helps investors distinguish between announcement, record date, and actual payout date.

Key dates at a glance

Trading reference points mentioned in the disclosures

The data shared alongside the corporate action includes a reference for the XD-date and price on that day. The XD-date is shown as July 31, 2026 with a dividend amount of ₹0.50 and dividend percentage of 5. The price on that day is listed as ₹396.15. Separately, the current price of Mamata Machinery Ltd is stated as ₹425.15. Another price print in the provided material shows ₹428.2 with a 0.73% move, timestamped August 7, 2026 at 09:29:06 PM. These figures provide context on the stock’s quoted levels around the corporate action and shortly before the AGM date.

What this means for shareholders and the market

For shareholders, the announcement clarifies the process and cut-offs for both voting and dividend entitlement. The record date of July 31, 2026 is the key operational milestone, because it is explicitly tied to eligibility for the proposed final dividend and voting entitlement. The proposed dividend is modest in absolute per-share terms at ₹0.50, but the company has also disclosed an expected payout size of about ₹1.23 crore, which helps quantify the cash implication. The virtual AGM format is also relevant because shareholders will need to follow the video conferencing and e-voting process described in the notice and applicable regulations.

From a market-information perspective, the disclosure gives investors a clean set of dates to track and reconcile with trading activity. The listed price points of ₹396.15 on July 31, 2026 and ₹425.15 as the current price in the provided data serve as reference levels around the dividend timeline. The company’s statement that the meeting will be conducted under MCA and SEBI circulars also signals procedural continuity with prior years’ regulatory approach to shareholder meetings.

Recent AGM-related references in company filings

The material also references the company’s 46th AGM held on September 19, 2025. It mentions that the company submitted the exchange a copy of the scrutinizer’s report for that AGM and informed the exchange regarding voting results, with a dated reference of September 22, 2025. The dataset further lists an “Outcome of AGM” item for the 46th AGM and “Proceedings of 46th Annual General Meeting of the Company.” In addition, a separate disclosure reference mentions an intimation of violation under the company’s code of conduct and under SEBI (Prohibition of Insider Trading) Regulations, 2015, though no additional details are included in the provided text.

Conclusion

Mamata Machinery’s 47th AGM is scheduled for August 10, 2026 via video conferencing, with July 31, 2026 set as the record date for dividend eligibility and voting entitlement. The Board has recommended a final dividend of ₹0.50 per share for FY26, subject to shareholder approval, with payment on or before September 09, 2026 if approved. Shareholders looking to participate should refer to the electronically sent notice and the annual report available on the company’s website for meeting and voting instructions.