AGM/EGM7 Sept 2026, 03:07 pm
Ameenji Rubber Ltd Schedules 20th AGM for Sep 30, 2026
AI Summary
Ameenji Rubber Ltd has announced that its 20th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 P.M. (IST). The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of the Cost Auditor's remuneration for FY 2026-27, and approval for revision in overall borrowing powers.
Key Highlights
- AGM scheduled for September 30, 2026, at 4:00 PM IST.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes financial statement adoption and director re-appointment.
- Cost Auditor remuneration and borrowing powers revision to be discussed.
Price Impact
More from AMEENJI