AGM/EGM4 Sept 2026, 07:40 pm
Ambica Agarbathies Announces 31st AGM on Sep 28, 2026
AI Summary
Ambica Agarbathies & Aroma Industries Ltd has issued a notice for its 31st Annual General Meeting (AGM) to be held on September 28, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Shri. Manish Surana as a director retiring by rotation, and the appointment of Shri. Buvankar Shekarnath as Whole-time Director for a term of three years from August 29, 2026, to August 28, 2029, with a remuneration of up to ₹8.00 Lakhs per annum. The AGM will also consider approval for material related party transactions.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Shri. Manish Surana to be reappointed as a director.
- Shri. Buvankar Shekarnath proposed as Whole-time Director.
- Approval for material related party transactions to be sought.
Price Impact
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