AGM/EGM7 Sept 2026, 07:21 pm
Ameenji Rubber Ltd Announces 20th AGM on Sep 30, 2026
AI Summary
Ameenji Rubber Ltd has announced its 20th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor M/s. Lavanya and Associates LLP for FY 2026-27, and approval for revision in overall borrowing powers. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26.
- Director re-appointment and ratification of Cost Auditor remuneration.
- Approval sought for revised borrowing powers under Companies Act, 2013.
- Annual Report for FY 2025-26 available on company website.
Price Impact
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