AGM/EGM7 Jul 2026, 04:50 pm
Atul Ltd Announces 49th AGM on July 31, 2026
AI Summary
Atul Ltd has announced its 49th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 10:30 am via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of dividend, reappointment of a director, and approval of remuneration for the reappointment of Mr. Samveg Lalbhai as Managing Director for five years. Additionally, the remuneration for cost auditors, R Nanabhoy & Co, for the financial year ending March 31, 2027, will be ratified.
Key Highlights
- AGM scheduled for July 31, 2026, via video conferencing.
- Financial statements for FY26 and dividend declaration on agenda.
- Reappointment of Mr. Samveg Lalbhai as MD for five years.
- Approval of cost auditor remuneration for FY27.
- Director Mr. Vivek Gadre retires by rotation and seeks reappointment.
Price Impact
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