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- Important
- Financial Update
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Voltas has announced a board meeting ahead of its 71st AGM to approve the financial results for the quarter and half-year and other key matters. The AGM will declare a dividend of ₹7 per share and reappoint directors Noel Tata and Saurabh Agrawal. Shareholders will consider approving a Long-Term Incentive of up to ₹9.25 Cr for outgoing MD & CEO Pradeep Kumar Bakshi and appoint Mukundan C. P. Menon as Managing Director starting September 1, 2025, with outlined remuneration. The company will appoint N L Bhatia & Associates as Secretarial Auditors and ratify cost auditor Sagar & Associates’ fee of ₹7 lakhs for FY26. Electronic voting and virtual meeting arrangements are in place.