Board Meeting4 Sept 2026, 03:31 pm
Associated Ceramics Ltd Announces AGM Details and Director Appointment
AI Summary
Associated Ceramics Ltd announced the outcome of its Board Meeting held on September 4, 2026. The 56th Annual General Meeting (AGM) will be held on September 30, 2026, at the Factory Office in Dhanbad. The remote e-voting period is from September 27 to September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM concerning FY 2025-2026. M/s. Kirti Sharma & Associates has been appointed as the Scrutinizer. Additionally, Mr. Umang Agarwal was approved for appointment as an Executive Director, subject to shareholder approval. The Board also approved revisions in overall managerial remuneration.
Key Highlights
- AGM scheduled for September 30, 2026, with remote e-voting from Sept 27-29.
- Register of Members closed Sept 24-30 for AGM purposes.
- Mr. Umang Agarwal appointed as Executive Director, pending shareholder nod.
- Managerial remuneration structure revised.
- Scrutinizer appointed for the AGM voting process.
Price Impact
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