AGM/EGM5 Sept 2026, 04:40 pm
Amco India Ltd Annual Report 2025-26 Filed
AI Summary
Amco India Ltd has filed its Annual Report for the financial year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, Board's Report, Auditors' Report, and Corporate Governance Report. The company will hold its 39th Annual General Meeting on September 30, 2026, via Video Conferencing to adopt the financial statements and re-appoint Mr. Rajeev Gupta as Director. The appointment of Mr. Neeraj Gupta as Independent Director will also be considered. The Annual Report is available on the company's website.
Key Highlights
- Annual Report for FY 2025-26 has been filed.
- 39th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26.
- Re-appointment of Mr. Rajeev Gupta as Director.
- Consideration of Mr. Neeraj Gupta's appointment as Independent Director.
Price Impact
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