StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM1 Aug 2026, 01:00 pm

Alfred Herbert India Ltd to hold 106th AGM on August 28, 2026

AI Summary

Alfred Herbert India Ltd has announced its 106th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 10:30 AM. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-26 and the Notice of the AGM. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a 200% dividend on equity shares, and the re-appointment of Mrs. Simika Lodha as a director. The annual report and AGM notice are being circulated electronically to members with registered email IDs and are also available on the company's website.

Key Highlights

  • 106th AGM scheduled for August 28, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 and AGM Notice are released.
  • Proposed 200% dividend on equity shares for FY 2025-26.
  • Re-appointment of director Mrs. Simika Lodha is on the agenda.
  • Financial statements for FY 2025-26 to be adopted.