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AGM/EGM4 Sept 2026, 06:50 pm

Associated Ceramics Ltd Announces 56th AGM on Sep 30, 2026

AI Summary

Associated Ceramics Ltd has filed its Annual Report for FY 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The company will hold its 56th Annual General Meeting (AGM) on Wednesday, September 30, 2026, at its factory office in Dhanbad. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Arun Agarwal as a Director retiring by rotation, and the appointment of Mr. Umang Agarwal as an Executive Director for a five-year term starting September 30, 2026. The AGM will also address the revision in overall managerial remuneration payable to directors.

Key Highlights

  • Annual Report for FY 2025-2026 filed with SEBI.
  • 56th AGM scheduled for September 30, 2026.
  • Audited financial statements for FY 2025-2026 to be adopted.
  • Director re-appointment and new Executive Director appointment on agenda.
  • Revision in overall managerial remuneration to be considered.