StockWatch
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Heavy Electrical Equipment
AGM/EGM7 Sept 2026, 09:50 pm

Azad Engineering Announces 43rd AGM on September 29, 2026

AI Summary

Azad Engineering Limited has issued a notice for its 43rd Annual General Meeting (AGM) to be held on September 29, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the facility to vote electronically. The e-voting period starts on September 26, 2026, at 9:00 AM IST and ends on September 28, 2026, at 5:00 PM IST. The cut-off date for e-voting eligibility is September 18, 2026. The AGM agenda includes adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, re-appointing Mr. Rakesh Chopdar as a director, and approving an increase in his remuneration as Whole-Time Director, Chairman, and CEO.

Key Highlights

  • AGM scheduled for September 29, 2026, via video conference.
  • E-voting facility available from September 26 to September 28, 2026.
  • Agenda includes financial statement adoption and director re-appointment.
  • Proposed increase in remuneration for Whole-Time Director, Chairman, and CEO.