BSEAGM/EGMMgmt Change24 Aug 2026
Munjal Showa Ltd
Voting Results and Consolidated Scrutinizer''s Report for 41st AGM held on August 24, 2026 at 11:00 A.M.
Munjal Showa Ltd has announced the voting results and consolidated scrutinizer's report for its 41st AGM held on August 24, 2026. All three resolutions were passed with requisite majority.
BSEAGM/EGM24 Aug 2026
Munjal Showa Ltd
Proceedings of 41st Annual General Meeting of Munjal Showa Limited held on August 24, 2026 at 11:00 A.M.
Munjal Showa Ltd held its 41st Annual General Meeting on August 24, 2026, through video conferencing. The meeting was attended by 101 members, and the results of remote e-voting will be announced within two working days. The company extended the remote e-voting facility to members and engaged CDSL for the purpose. The statutory registers and other documents were available for electronic inspection, and there were some observations in the Secretarial Audit Report.
BSECompany UpdateResults4 Aug 2026
Munjal Showa Ltd
As enclosed.
Munjal Showa Ltd has published un-audited financial results for the quarter ended June 30, 2026, in newspapers and on its website.
BSEResultResults3 Aug 2026
Munjal Showa Ltd
As enclosed.
Munjal Showa Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 34,749.81 lakhs and total income at Rs. 36,057.00 lakhs.
BSEBoard MeetingResults3 Aug 2026
Munjal Showa Ltd
As enclosed.
Munjal Showa Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 34,749.81 lakhs and total income at Rs. 36,057.00 lakhs.
BSECompany UpdateResults31 Jul 2026
Munjal Showa Ltd
As enclosed
Munjal Showa Ltd publishes newspaper advertisement for 41st Annual Report and Notice of Annual General Meeting, available on company website.
BSECompany UpdateResults30 Jul 2026
Munjal Showa Ltd
Letter to the Shareholders - Annual Report FY 2025-26
Munjal Showa Ltd has issued a letter to shareholders regarding the Annual Report for FY 2025-26, which can be accessed on the company's website. The 41st Annual General Meeting (AGM) of the company is scheduled to be held on August 24, 2026, through video conference. The record date for the final dividend is August 5, 2026, and the book closure date is August 6-24, 2026. The company also reminds shareholders to update their KYC details and dematerialize their physical securities.
BSEOthers▲ PositiveResults30 Jul 2026
Munjal Showa Ltd
As enclosed
Munjal Showa Ltd submitted its annual report for FY 2025-26 and announced a dividend of ` 4.50 per equity share, maintaining the same level as the previous year. The company delivered steady revenue growth of 5.2% to ` 1,315.42 crore, compared with ` 1,250.45 crore in the previous year.
BSEAGM/EGMResults30 Jul 2026
Munjal Showa Ltd
Munjal Showa Limited informed the Stock Exchanges about the Annual General Meeting scheduled to be held on Monday, August 24, 2026 at 11:00 a.m. through Video Conferencing (''VC'')/ Other ....
Munjal Showa Ltd has announced its 41st Annual General Meeting (AGM) to be held on August 24, 2026, through video conferencing. The meeting will consider the audited financial statements, re-appointment of directors, final dividend, and other business.
BSEBoard MeetingResults28 Jul 2026
Munjal Showa Ltd
Munjal Showa Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled ....
Munjal Showa Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve Intimation of Board Meeting to consider the Un-Audited Financial Results for the quarter ended June 30, 2026.
BSECompany UpdateResults23 Jul 2026
Munjal Showa Ltd
Munjal Showa Limited has informed the Stock Exchange about Copy of Newspaper Publication
Munjal Showa Ltd has informed the Stock Exchange about the publication of a newspaper advertisement for its 41st Annual General Meeting and cut-off dates. The advertisement was published in Mint and Hindustan newspapers on July 23, 2026. The company has also made available the advertisement on its website.