
AGM/EGM18 Sept 2026, 06:10 pm
Atul Auto Ltd Holds 38th AGM via Video Conference
AI Summary
Atul Auto Ltd conducted its 38th Annual General Meeting (AGM) on September 18, 2026, entirely through Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting, chaired by Managing Director Mr. Neeraj Chandra, complied with MCA and SEBI circulars. Key agenda items included the adoption of audited financial statements for FY26, declaration of a final dividend, re-appointment of directors, and approval for leasing a manufacturing unit and a material related party transaction. The proceedings also involved a review of financial performance and a Q&A session.
Key Highlights
- 38th AGM held on September 18, 2026, via VC/OAVM.
- Audited financial statements for FY26 were adopted.
- Final dividend for FY25-26 was declared.
- Re-appointment of directors and approval of related party transactions were discussed.
- Lease of manufacturing unit at Shapar (Veraval), Rajkot was proposed.
Price Impact
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