AGM/EGM27 Jul 2026, 08:40 pm
Ather Energy Announces 13th AGM on August 19, 2026
AI Summary
Ather Energy Ltd has announced its 13th Annual General Meeting (AGM) to be held on Wednesday, August 19, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to members. 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. The company has provided links for participation and remote e-voting, along with specific cut-off dates and time periods for e-voting.
Key Highlights
- 13th AGM scheduled for August 19, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 to be shared electronically.
- Agenda includes financial statements adoption and director re-appointment.
- Deloitte Haskins & Sells proposed for re-appointment as Statutory Auditors.
- Details for e-voting and AGM participation are provided.
Price Impact
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