AGM/EGM31 Aug 2026, 07:10 pm
BGR Energy Systems Ltd. Announces 40th AGM Date
AI Summary
BGR Energy Systems Ltd. has announced that its 40th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM). The company will circulate the Notice convening the AGM and the Annual Report for the financial year 2025-26 to shareholders electronically. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of director Mr. Arjun Govind Raghupathy, and ratification of cost auditor's remuneration for FY 2026-27. The shifting of the registered office from one state to another is also on the agenda.
Key Highlights
- 40th AGM scheduled for September 22, 2026, at 11:30 AM IST.
- Meeting to be held via Video Conference (VC) / Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 financial statements and director re-appointment.
- Cost auditor remuneration for FY27 to be ratified.
- Proposal to shift registered office from one state to another.
Price Impact
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