AI Champdany Industries Ltd to hold 108th AGM on Aug 22, 2026
AI Champdany Industries Ltd has announced its 108th Annual General Meeting (AGM) will be held on Saturday, August 22, 2026, at 10:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The agenda includes receiving and adopting the Audited Financial Statement for the financial year 2025-26, the Board of Directors' report, and Auditors' report. Additionally, a director retiring by rotation will be considered for reappointment. The meeting will also ratify the remuneration of the cost auditors, M/s. N. Radhakrishnan & Co., for the financial year ending March 31, 2027. The notice and annual report for FY 2025-26 have been sent via email and uploaded on the company's website.
Key Highlights
- 108th AGM scheduled for August 22, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and board/auditor reports.
- Director retiring by rotation to be considered for reappointment.
- Remuneration of cost auditors for FY27 to be ratified.
- Notice and annual report for FY26 are available.
Price Impact
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