Angel One AGM 2026: ₹24.75 dividend, ₹20,000 cr limits

AGM date, time, and virtual format

Angel One Limited (NSE: ANGELONE, BSE: 543235) has published the notice for its 30th Annual General Meeting (AGM) for FY 2025-26. The AGM is scheduled for Friday, June 12, 2026 at 4:00 p.m. IST. The meeting will be conducted through video conference or other audio-visual means (VC/OAVM), as stated in the company’s exchange disclosure. Angel One also clarified that the AGM proceedings will be deemed to be conducted at its registered office, which will act as the deemed venue. This structure aligns with the company’s compliance-related filings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

For shareholders, the key takeaway is that voting and participation will happen through the processes described in the AGM notice and annual report. Angel One said the annual report containing the notice is uploaded on its website, www.angelone.in. The exchange filing also referenced electronic dispatch of the Notice of AGM along with the Annual Report 2025-26.

Notice dispatch and disclosure trail

The company disclosed that the electronic dispatch of the notice of AGM and the annual report for 2025-26 was completed on May 20, 2026. Angel One also submitted the AGM notice and explanatory statement to the stock exchanges as part of its regulatory process. These steps matter because many shareholder decisions, including dividend confirmations and balance sheet approvals, are taken up formally only through the AGM route.

The communication around the AGM was accompanied by a corporate action style list that included investor-tracked dates such as a board meeting related to audited results and a dividend record date. While these items are operationally separate from the AGM itself, they often appear together in disclosures and are closely watched by investors.

Ordinary business: adoption of FY26 financial statements

As part of ordinary business, shareholders will consider the adoption of the standalone and consolidated financial statements for the year ended March 31, 2026. This includes the statutory presentation of the company’s reported performance for FY26, and is standard agenda at Indian listed company AGMs.

The adoption vote is also important from a compliance standpoint, because it formally places the year’s audited accounts before shareholders. For investors, this is typically the anchor item around which other resolutions like dividends and director appointments are considered.

Dividend item: confirmation of interim dividends aggregating ₹24.75

Angel One’s AGM agenda includes a proposal for shareholders to consider confirmation of payment of two interim dividends aggregating to ₹24.75 per equity share for the financial year ended March 31, 2026. The company’s disclosure frames this as an AGM item, linking the shareholder approval process to dividends already declared as interim payouts during the year.

Separately, the supplied corporate action data also shows a dividend entry dated March 20, 2026 with a dividend amount of ₹1.75 and a record date of March 27, 2026. These disclosures highlight how multiple dividend-related datapoints can coexist in a financial year, depending on board approvals and corporate action timelines.

Special resolutions: higher borrowing and investment limits

A major set of proposals at Angel One’s 30th AGM relates to higher financial authorisations. The company said the agenda includes special resolutions to increase borrowing and investment limits to ₹20,000 crore. Such limits typically define how much a company can borrow or deploy for investments within the board-approved and shareholder-approved framework.

In addition, Angel One is seeking shareholder approval to raise ₹1,500 crore via non-convertible debentures (NCDs). The disclosure points to a structured capital-raising plan that will require shareholder clearance. The company also indicated that it will place certain director-related items before shareholders.

Director-related items: re-appointment of independent directors

The AGM notice includes items related to the re-appointment of two independent directors. While the disclosure does not name the directors in the provided text, it confirms that the re-appointments are part of the resolutions to be considered at the AGM. Independent director appointments and re-appointments are closely regulated and need shareholder approval, making them a routine but significant governance item.

Key dates and items disclosed

Financial and corporate actions context cited in disclosures

Angel One’s recent board meeting disclosures referenced quarterly numbers and shareholder-friendly actions such as dividends and a proposed stock split. The company disclosed that consolidated total gross revenues were ₹1,467.2 crore in Q4 FY26 compared with ₹1,337.7 crore in Q3 FY26, a growth of 9.7% quarter-on-quarter (figures converted from ₹ million to ₹ crore for consistency).

In another set of details tied to the board meeting outcome dated January 15, 2026, the board approved unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The disclosure in the provided text cited consolidated total income of ₹7,697.78 crore and profit before tax of ₹3,734.36 crore for the quarter ended December 31, 2025, and standalone total income of ₹13,172.85 crore with profit before tax of ₹4,042.77 crore. The same board meeting also declared a first interim dividend of ₹23 per share, fixed a record date of January 21, 2026, and stated that the dividend would be paid on or before February 13, 2026.

Angel One also disclosed board approval for a 1:10 stock split, changing the face value from ₹10 per share to ₹1 per share, subject to shareholder and regulatory approvals. The provided text also mentioned that a postal ballot notice was approved for the share split and related changes to the Memorandum of Association.

Market reaction and previously declared dividends

The supplied text referenced a session where Angel One shares jumped 7.5% on BSE to an intra-day high of ₹2,716 per share after the company announced quarterly results along with the stock split and dividend decision. It also noted that at 9:51 a.m., the stock was trading 7.33% higher at ₹2,710.35 on BSE. A separate line item in the provided data shows “-7.45 (-2.16%)” and “Dividend Yield 1.19”, presented as a market snapshot.

The disclosures also refer to a final dividend of ₹26 per equity share for the financial year ended March 31, 2025, which was approved at the AGM held on June 9, 2025. Separately, the text also states that, in line with the dividend policy, a final dividend of ₹26 per share was approved, reinforcing that dividend actions have been a recurring capital allocation theme for the company.

What shareholders should track before the June 12 meeting

For shareholders planning to participate in the 30th AGM, the company has directed investors to the annual report and the notice uploaded on www.angelone.in. The meeting will be held through VC/OAVM and will be deemed to take place at the registered office, as per the filing.

From a monitoring perspective, the key AGM-linked decisions in the disclosure include adoption of FY26 financial statements, confirmation of interim dividends aggregating ₹24.75 per share, and special resolutions around higher borrowing and investment limits up to ₹20,000 crore along with NCD fundraising of ₹1,500 crore. The next disclosed shareholder event is the 30th AGM itself on June 12, 2026 at 4:00 p.m. IST.