
AGM/EGM1 Sept 2026, 04:08 pm
Amraworld Agrico Ltd Announces 34th AGM on Sep 24, 2026
AI Summary
Amraworld Agrico Ltd has announced its 34th Annual General Meeting (AGM) to be held on Thursday, September 24, 2026, at 04:00 PM in Ahmedabad. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Board of Directors and Independent Auditors. A key item of special business is the proposed appointment of Mr. Shivlal Bunkar as Whole Time Director and Chief Financial Officer (CFO) effective July 20, 2026, for a period of three years, with nil remuneration. The company has also outlined procedures for proxy appointments and the closure of the Register of Members from September 17 to September 24, 2026.
Key Highlights
- AGM scheduled for September 24, 2026, to adopt FY26 financial statements.
- Mr. Shivlal Bunkar proposed as Whole Time Director & CFO.
- Appointment of Mr. Bunkar is for 3 years with nil remuneration.
- Register of Members closed from September 17-24, 2026.
Price Impact
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