AGM/EGM30 Jul 2026, 06:21 pm
AI Champdany Industries Ltd to hold 108th AGM on Aug 22, 2026
AI Summary
AI Champdany Industries Ltd has announced its 108th Annual General Meeting (AGM) scheduled for Saturday, August 22, 2026, at 10:30 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statement for FY 2025-26, the Board of Directors' and Auditors' reports, and the reappointment of a director. Additionally, the remuneration of the cost auditors, M/s. N. Radhakrishnan & Co., for the financial year ending March 31, 2027, will be ratified. The notice and annual report for FY 2025-26 have been dispatched via email and uploaded to the company's website.
Key Highlights
- 108th AGM scheduled for August 22, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements and director reappointment.
- Remuneration of cost auditors for FY27 to be ratified.
- Annual report for FY 2025-26 is available to members.
- Proxy facility is not available; corporate representatives can attend via e-voting.
Price Impact
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