
AGM/EGM14 Jul 2026, 05:30 pm
Bannari Amman Spinning Mills Ltd Files Annual Report & AGM Notice
AI Summary
Bannari Amman Spinning Mills Ltd has filed its Annual Report for the financial year 2025-2026 along with the Notice of the 36th Annual General Meeting (AGM). The AGM is scheduled for August 10, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of audited standalone and consolidated financial statements, declaration of dividend, re-appointment of a director retiring by rotation, and the re-appointment of Sri S V Arumugam as Managing Director for a further three-year period with specific remuneration details. The remuneration for the Cost Auditor, Sri M Nagarajan, is also proposed.
Key Highlights
- Annual Report and AGM Notice for FY 2025-2026 filed.
- AGM scheduled for August 10, 2026, via VC/OAVM.
- Proposal to declare dividend on equity shares.
- Re-appointment of Sri S V Arumugam as MD for 3 years.
- Remuneration for MD and Cost Auditor to be considered.
Price Impact
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