StockWatch
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Road Transport
AGM/EGM3 Sept 2026, 04:51 pm

ABC India Ltd to hold 53rd AGM on Sep 28, 2026

AI Summary

ABC India Limited has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Video Means (OAVM) at 3:00 P.M. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend on equity shares, and the re-appointment of Mr. Siddarth Kapoor as a director. Additionally, the AGM will consider the re-appointment of Mr. Ashish Agarwal as Managing Director for a further period of three years effective August 1, 2026, and approve the remuneration of the cost auditors, M/s. Debobrata Banerjee & Associates, for the financial year ending March 31, 2027.

Key Highlights

  • AGM scheduled for September 28, 2026, via VC/OAVM.
  • Agenda includes financial statement adoption and dividend declaration.
  • Re-appointment of Mr. Siddarth Kapoor as Director.
  • Re-appointment of Mr. Ashish Agarwal as MD for three years.
  • Approval of cost auditors' remuneration for FY27.