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Cravatex Limited held its 74th Annual General Meeting on July 31, 2026. Shareholders considered financial statements, re-appointment of a director, and approved a final dividend.
Cravatex Ltd will hold its 74th AGM on 31 July 2026 via video conference. The agenda includes audited accounts and a final dividend of Rs.13 per share.
Cravatex Limited shareholders approved the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO via postal ballot. The resolution passed with 97.92% majority support.
Cravatex Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO. The proposed term is three years from April 1, 2026, to March 31, 2029, with an annual remuneration of up to ₹0.43 Crore. Voting will be conducted via remote e-voting through NSDL.
Cravatex Ltd has issued a postal ballot notice to seek shareholder approval for the re-appointment of Mr. Divakar G. Kamath as Executive Director and CFO for three years. The proposed annual remuneration is capped at ₹0.43 Crore. E-voting is available from April 29 to May 28, 2026.