AGM/EGM7 Sept 2026, 06:21 pm
AMD Industries Ltd Schedules 43rd AGM for Sep 30, 2026
AI Summary
AMD Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 03:00 PM IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The company also submitted its Annual Report for 2026. The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Ms. Shubha Singh as a Director, and the appointment of Mr. Subhash Chander Dua as an Independent Director.
Key Highlights
- 43rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report 2026 submitted; financial statements for FY26 to be adopted.
- Book closure from September 24 to September 30, 2026.
- Director re-appointment and new independent director appointment on agenda.
Price Impact
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