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AGM/EGM6 Oct 2026, 04:13 pm

Adroit Industries: FY26 Annual Report & 32nd AGM Notice Released

AI Summary

Adroit Industries (India) Ltd has submitted its Annual Report for the financial year 2025-26, which includes the Notice for the Thirty Second (32nd) Annual General Meeting (AGM). The AGM is scheduled for Monday, August 24, 2026, at 11:00 A.M. at the company's Corporate Office in Pithampur, Dhar. Key agenda items for the AGM include the adoption of the audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Mukesh Sangla as a director retiring by rotation, and seeking shareholder approval for material related party transactions up to an aggregate value not exceeding ₹150 Crores.

Key Highlights

  • FY26 Annual Report and 32nd AGM Notice released.
  • AGM scheduled for August 24, 2026, at 11:00 AM.
  • Shareholders to approve FY26 audited financial statements.
  • Re-appointment of Mr. Mukesh Sangla as director proposed.
  • Approval sought for related party transactions up to ₹150 Cr.