Ador Welding Ltd Announces 73rd AGM on July 23, 2026

AI Summary

Ador Welding Ltd has issued a notice for its 73rd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:30 AM IST via video conference. The meeting will cover ordinary business such as adopting financial statements for FY 2025-26, declaring dividends, and re-appointing a director retiring by rotation. Special business includes ratifying the remuneration of cost auditors for FY 2026-27 and re-appointing Mr. Aditya T. Malkani as Managing Director for three years from September 14, 2026. The cut-off date for voting eligibility is July 16, 2026, with remote e-voting from July 20 to July 22, 2026.

Key Highlights

AGM scheduled for July 23, 2026, via video conference.
Key agenda items include financial statement adoption and dividend declaration.
Re-appointment of Mr. Aditya T. Malkani as Managing Director for three years.
Remuneration of cost auditors for FY 2026-27 to be ratified.
Cut-off date for voting eligibility set for July 16, 2026.

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ADORWELD

Electrodes & Refractories

ADOR WELDING LTD.

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