AGM/EGM5 Sept 2026, 04:40 pm
Amco India Ltd Schedules 39th AGM for Sep 30, 2026
AI Summary
Amco India Ltd has announced the notice for its 39th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Rajeev Gupta as a Director, and the appointment of Mr. Neeraj Gupta as an Independent Director for a five-year term. The remuneration of the Cost Auditors will also be ratified.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of Director Rajeev Gupta to be considered.
- Appointment of Neeraj Gupta as Independent Director for 5 years.
- Ratification of Cost Auditors' remuneration.
Price Impact
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