StockWatch
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Garments & Apparels
Board Meeting8 Sept 2026, 12:20 pm

Addi Industries Appoints Secretarial Auditor, Sets AGM Date

AI Summary

Addi Industries Limited announced the outcome of its Board Meeting held on September 8, 2026. The board approved the appointment of M/S Rawal & Co. as the Secretarial Auditor for five years from FY 2026-27 to FY 2030-31. Additionally, the Board approved the Annual Report for FY 2025-26 and fixed the date for the 44th Annual General Meeting (AGM) on September 30, 2026. The cut-off date for e-voting entitlement is September 23, 2026, with remote e-voting from September 27 to September 29, 2026.

Key Highlights

  • M/S Rawal & Co. appointed as Secretarial Auditor for five years.
  • Annual Report for FY 2025-26 approved by the Board.
  • 44th AGM scheduled for September 30, 2026.
  • Cut-off date for e-voting set for September 23, 2026.
  • Remote e-voting period from September 27-29, 2026.