AGM/EGM3 Sept 2026, 04:26 pm
ABC India Ltd Holds 53rd AGM on Sep 28, 2026
AI Summary
ABC India Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The agenda includes the adoption of the audited financial statements for the fiscal year ending March 31, 2026, declaration of dividend on equity shares, and the re-appointment of Mr. Siddarth Kapoor as a director. A key item is the special business to re-appoint Mr. Ashish Agarwal as Managing Director for a further three-year term starting August 1, 2026, along with approval of remuneration. The company also seeks approval for the remuneration of its cost auditors, M/s. Debobrata Banerjee & Associates. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Dividend declaration on equity shares is on the agenda.
- Re-appointment of Mr. Ashish Agarwal as Managing Director for three years.
- Approval sought for cost auditor remuneration.
- Annual Report 2025-26 available on the company website.
Price Impact
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