AGM/EGM26 Aug 2026, 05:10 pm
Atul Auto Ltd Announces 38th AGM on September 18, 2026
AI Summary
Atul Auto Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 18, 2026, at 3:30 PM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the declaration of a final dividend of ₹3.00 per equity share. Special business includes the re-appointment of Shri Neeraj J Chandra as a Director and Shri Mahendra J Patel as Whole-Time Director and CFO. E-voting facilities will be available from September 15 to September 17, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and Board's/Auditors' reports.
- Proposed final dividend of ₹3.00 per equity share.
- Re-appointment of directors and CFO proposed.
- E-voting available from September 15-17, 2026.
Price Impact
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