AGM/EGM27 Jul 2026, 08:50 pm
Ather Energy Announces 13th AGM on Aug 19, 2026
AI Summary
Ather Energy Ltd has announced its 13th Annual General Meeting (AGM) scheduled for Wednesday, August 19, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also shared its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and re-appointment of M/s. Deloitte Haskins & Sells as Statutory Auditors for a second five-year term. Members can participate and e-vote remotely. The cut-off date for e-voting is August 12, 2026, with the voting period from August 16 to August 18, 2026.
Key Highlights
- 13th AGM scheduled for August 19, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 shared with members.
- Agenda includes financial statements, director re-appointment, and auditor re-appointment.
- Deloitte Haskins & Sells re-appointed as Statutory Auditors for five years.
- Remote e-voting facility available from August 16-18, 2026.
Price Impact
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