Anupam Rasayan India Ltd Schedules 23rd AGM for Sep 30, 2026
Anupam Rasayan India Limited has announced that its 23rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 09:30 a.m. IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has set Wednesday, September 23, 2026, as the cut-off date for determining member eligibility for voting and attendance. Remote e-voting will be open from Sunday, September 27, 2026, to Tuesday, September 29, 2026. Key agenda items include the adoption of audited financial statements for FY2025-26, declaration of a final dividend of INR 1.5 per equity share, re-appointment of a director, and ratification of the cost auditor's remuneration.
Key Highlights
- 23rd AGM scheduled for September 30, 2026, via virtual mode.
- Cut-off date for eligibility is September 23, 2026.
- Final dividend of INR 1.5 per equity share proposed.
- Director Mr. Anand Sureshbhai Desai up for re-appointment.
- Cost auditor remuneration ratification on agenda.
Price Impact
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