AGM/EGM3 Sept 2026, 06:21 pm
Barak Valley Cements Ltd to hold 27th AGM on Sep 29, 2026
AI Summary
Barak Valley Cements Ltd has announced that its 27th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Nishant Garodia as a Director, and the ratification of remuneration for the Cost Auditor for FY 2026-27. The cut-off date for determining voting eligibility is September 22, 2026. The Annual Report and Notice of AGM are available on the company's website.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director Nishant Garodia up for re-appointment.
- Cost Auditor remuneration for FY27 to be ratified.
- Cut-off date for voting eligibility is September 22, 2026.
Price Impact
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