AGM/EGM7 Sept 2026, 06:21 pm
AMD Industries Ltd Schedules 43rd AGM and Book Closure
AI Summary
AMD Industries Ltd has announced the schedule for its 43rd Annual General Meeting (AGM), set to be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company also informed that its Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, the appointment of a director in place of Ms. Shubha Singh who retires by rotation, and the appointment of Mr. Subhash Chander Dua as an Independent Director.
Key Highlights
- 43rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Book closure from September 24 to September 30, 2026.
- Agenda includes adopting FY26 audited financials.
- Director appointment and independent director appointment on agenda.
Price Impact
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