AGM/EGM5 Sept 2026, 04:00 pm
Asian Fertilizers Ltd to hold 41st AGM on Sep 30, 2026
AI Summary
Asian Fertilizers Limited has announced its 41st Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 3:00 PM via Video Conference/Online Audio-Visual Medium. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, re-appointing Mr. Shobhit Matanhelia as a director, approving the remuneration of Cost Auditors for FY 2026-27, and considering a special resolution for the re-appointment of Mr. Ashok Kumar Matanhelia as Managing Director for a fresh 3-year term starting September 1, 2026, with a proposed salary and perquisites.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Director Shobhit Matanhelia up for re-appointment.
- Cost Auditor remuneration for FY27 to be approved.
- Managing Director Ashok Kumar Matanhelia's re-appointment for 3 years considered.
Price Impact
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