BGR Energy Systems Ltd Holds 40th AGM on Sep 22, 2026
BGR Energy Systems Ltd announced its 40th Annual General Meeting (AGM) scheduled for September 22, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company will present the Annual Report for the financial year 2025-26 and the Notice of the AGM will be circulated to shareholders electronically. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Arjun Govind Raghupathy as a Director, and the ratification of the Cost Auditor's remuneration for FY 2026-27. The company also plans to discuss the shifting of its registered office from one state to another.
Key Highlights
- 40th AGM to be held on September 22, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and financial statements to be adopted.
- Director Mr. Arjun Govind Raghupathy up for re-appointment.
- Ratification of Cost Auditor's remuneration for FY 2026-27.
- Proposal to shift the company's registered office.
Price Impact
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