21st AGM Proceedings: Final Dividend of Rs. 4 per Share Declared, Resolutions Passed

Pecos held its 21st AGM on 25th September 2026 at its corporate office in Bangalore.

Fri 25 Sep 2026

Final Dividend Declared

Rs. 4/- per equity share of Rs. 10 each

Number of Fully Paid Equity Shares

13,09,875

AGM Date

25th September 2026

Auditor Remarks

No qualifications, observations or adverse remarks in Auditors' Report

What happened

The company informed the exchange that its 21st Annual General Meeting was convened and held on Friday, 25th September 2026 at 11:00 A.M. at the corporate office in Infantry Road, Bangalore, concluding at 11:19 A.M. in physical mode.

Voting

Remote e-voting ran from Tuesday, 22nd September 2026 (9:00 A.M.) to Thursday, 24th September 2026 (5:00 P.M.), followed by a poll at the meeting. All resolutions were passed with requisite majority.

Resolutions passed

• Adoption of the Audited Financial Statements for the financial year ended March 31, 2026, with the Board's and Auditors' Reports (Ordinary Resolution).
• Declaration of a final dividend of Rs. 4/- per Ordinary (equity) Share of Rs. 10 each fully paid up, on 13,09,875 fully paid equity shares, out of the profits of the company (Ordinary Resolution).
• Re-appointment of Mr. Liam Norman Timms, who retired by rotation and offered himself for re-appointment (Ordinary Resolution).
• Approval of payment of remuneration to Mr. Liam Norman Timms, Whole Time Director (Special Resolution).
• Approval of payment of remuneration to Mr. Pradosh Dhanraj, Director (Special Resolution).

Attendance

Directors present included the Chairman and Non-Executive Director Mr. Shanthi Kiran Bulla, who chaired the meeting, along with independent directors, the Whole Time Director and the Executive Director. The Company Secretary, Chief Financial Officer and the Practicing Company Secretary acting as Secretarial Auditor and Scrutinizer were in attendance. A total of 8 members attended, comprising 5 members present in person (including promoter shareholders) and 3 proxies, meeting the quorum requirement.

Auditor remarks

The Chairman stated that there were no qualifications, observations or adverse remarks in the Auditors' Report on the financial statements for the year ended 31st March 2026. The Secretarial Auditor's Report also did not contain any qualification, observation or disclaimer.

What it means for investors

This is a routine post-AGM intimation. The item of direct financial relevance to shareholders is the declared final dividend of Rs. 4 per share on shares of face value Rs. 10 each, payable to eligible members.

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