AGM/EGM4 Sept 2026, 03:20 pm
Autoline Industries Ltd to hold 30th AGM on Sep 26, 2026
AI Summary
Autoline Industries Limited has announced its 30th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 03:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The cut-off date for remote e-voting is Friday, September 18, 2026. Remote e-voting will be open from September 23 to September 25, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a director retiring by rotation, approval for payment of commission to Non-Executive Directors for FY26, and re-appointment of Mr. Shivaji Tukaram Akhade as Managing Director.
Key Highlights
- 30th AGM scheduled for September 26, 2026, via VC/OAVM.
- Cut-off date for e-voting is September 18, 2026.
- Agenda includes adoption of FY26 financial statements.
- Proposal to approve commission payment to Non-Executive Directors for FY26.
- Re-appointment of a director and the Managing Director are on the agenda.
Price Impact
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