
AGM/EGM26 Aug 2026, 02:14 pm
3M India Holds 39th AGM, Discusses Dividends and Director Appointments
AI Summary
3M India Limited held its 39th Annual General Meeting (AGM) on August 26, 2026, via Video Conferencing. The meeting commenced after a slight delay due to quorum presence, adhering to regulatory circulars. Key agenda items included the adoption of financial statements for FY26, declaration of dividend, re-appointment of a director, appointment of statutory auditors, and appointment of an independent director. The company also discussed remuneration for non-executive independent directors and ratified the cost auditors' fees. Managing Director Aseem Joshi presented business aspects and addressed member queries.
Key Highlights
- 39th AGM held on August 26, 2026, via VC/OAVM.
- Financial statements for FY26 and dividend declaration were discussed.
- Director re-appointments and new appointments were on the agenda.
- Auditors' remuneration and appointments were deliberated.
- Members sought and received clarifications on company business.
Price Impact
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