
AGM/EGM29 Aug 2026, 06:20 pm
Agarwal Industrial Corp Ltd Announces 32nd AGM
AI Summary
Agarwal Industrial Corporation Ltd has issued a notice for its 32nd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on August 29, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹3.30 per equity share, and the re-appointment of a director retiring by rotation. Special business includes the appointment of Cost Auditors for FY 2026-27, omnibus approval for related party transactions for FY 2026-27, and consent for remuneration to a Non-Executive Director. The Annual Report, including the notice, has been uploaded to the company's website and dispatched to members.
Key Highlights
- Notice issued for 32nd AGM for FY 2025-26.
- Dividend of ₹3.30 per share proposed.
- Appointment of Cost Auditors for FY 2026-27.
- Approval sought for related party transactions.
- Director re-appointment and director remuneration on agenda.
Price Impact
More from AGARIND